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HB411MIN LTD

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

This company is commonly known as Hb411min Ltd. The company was founded 4 years ago and was given the registration number 12119919. 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:HB411MIN LTD
Company Number:12119919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2019
End of financial year:31 December 2022
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
Basement, 68 Gloucester Street, London, United Kingdom, SW1V 4EF

Director24 July 2019Active
Basement, 68 Gloucester Street, London, United Kingdom, SW1V 4EF

Corporate Director24 July 2019Active

People with Significant Control

Pelagic Energy Development Ltd
Notified on:24 July 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2021-03-10Officers

Change corporate director company with change date.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2019-09-19Resolution

Resolution.

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2019-08-16Accounts

Change account reference date company current shortened.

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2019-08-08Resolution

Resolution.

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2019-07-24Incorporation

Incorporation company.

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