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HBA CONCEPT LTD

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

This company is commonly known as Hba Concept Ltd. The company was founded 4 years ago and was given the registration number 12511159. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HBA CONCEPT LTD
Company Number:12511159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Secretary11 March 2020Active
128, City Road, London, United Kingdom, EC1V 2NX

Director11 March 2020Active

People with Significant Control

Mr Francois Joseph Cornil Andries
Notified on:11 May 2020
Status:Active
Date of birth:February 1952
Nationality:French
Country of residence:France
Address:1715, Rue Du Jeu, Looberghe, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthias Georg Otto Hau
Notified on:11 May 2020
Status:Active
Date of birth:September 1969
Nationality:German
Country of residence:Germany
Address:11, Antoniusstr.11, 63768 Hosbach, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alwyn Brooks
Notified on:11 March 2020
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Confirmation statement

Confirmation statement with no updates.

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2024-02-05Accounts

Accounts with accounts type micro entity.

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2023-03-12Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type dormant.

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2022-06-14Officers

Change person secretary company with change date.

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2020-05-18Persons with significant control

Notification of a person with significant control.

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2020-05-18Persons with significant control

Notification of a person with significant control.

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2020-05-07Capital

Capital allotment shares.

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2020-03-11Incorporation

Incorporation company.

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