HB1 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hb1 Ltd. The company was founded 10 years ago and was given the registration number NI628061. The firm's registered office is in CRAIGAVON. You can find them at 9 Bachelors Walk, Portadown, Craigavon, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | HB1 LTD |
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| Company Number | : | NI628061 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 November 2014 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 9 Bachelors Walk, Portadown, Craigavon, Northern Ireland, BT63 5BQ |
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| Country Origin | : | NORTHERN IRELAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9, Bachelors Walk, Portadown, Craigavon, Northern Ireland, BT63 5BQ | Director | 28 November 2014 | Active |
| Ormeau House, 91-97 Ormeau Road, Belfast, United Kingdom, BT7 1SH | Director | 28 November 2014 | Active |
People with Significant Control
| Mr Kenneth Samuel Draffin |
| Notified on | : | 28 November 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1954 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | 9, Bachelors Walk, Craigavon, Northern Ireland, BT63 5BQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Trevor Wilson |
| Notified on | : | 28 November 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1983 |
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| Nationality | : | Irish |
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| Country of residence | : | Northern Ireland |
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| Address | : | 9, Bachelors Walk, Craigavon, Northern Ireland, BT63 5BQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)