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HB197END LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hb197end Ltd. The company was founded 5 years ago and was given the registration number 12147583. The firm's registered office is in LONDON. You can find them at Basement, 68 Gloucester Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HB197END LTD
Company Number:12147583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Basement, 68 Gloucester Street, London, United Kingdom, SW1V 4EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 16-17 Little Portland Street, London, United Kingdom, W1W 8BP

Corporate Secretary23 January 2024Active
First Floor, 16-17 Little Portland Street, London, United Kingdom, W1W 8BP

Director17 September 2021Active
First Floor, 16-17 Little Portland Street, London, United Kingdom, W1W 8BP

Director17 September 2021Active
The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF

Corporate Secretary17 September 2021Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Secretary01 September 2022Active
Basement, 68 Gloucester Street, London, United Kingdom, SW1V 4EF

Director09 August 2019Active
The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF

Corporate Director17 September 2021Active
Basement, 68 Gloucester Street, London, United Kingdom, SW1V 4EF

Corporate Director09 August 2019Active

People with Significant Control

Gsf England Limited
Notified on:17 September 2021
Status:Active
Country of residence:United Kingdom
Address:First Floor, 16-17 Little Portland Street, London, United Kingdom, W1W 8BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pelagic Energy Development Ltd
Notified on:10 March 2021
Status:Active
Country of residence:England
Address:Basement, 68 Gloucester Street, London, England, SW1V 4EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Harbour Energy Development Limited
Notified on:09 August 2019
Status:Active
Country of residence:United Kingdom
Address:Basement, 68 Gloucester Street, London, United Kingdom, SW1V 4EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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