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HBA INTERNATIONAL LIMITED

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

This company is commonly known as Hba International Limited. The company was founded 36 years ago and was given the registration number 02170564. The firm's registered office is in BARNET. You can find them at First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HBA INTERNATIONAL LIMITED
Company Number:02170564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3216, Nebraska Ave, Santa Monica, United States,

Secretary01 January 2004Active
First Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN

Director01 October 2012Active
First Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN

Director01 June 2010Active
3216 Nebraska Avenue, Santa Monica, Los Angeles, Usa,

Secretary-Active
3216 Nebraska Avenue, Santa Monica, Los Anglels, United States,

Secretary01 September 1994Active
3216 Nebraska Avenue, Santa Monica, Los Angeles, Usa,

Director-Active
3216 Nebraska Avenue, Santa Monica, Los Angeles, Usa,

Director-Active
3216 Nebraska Avenue, Santa Monica, Los Angeles, Usa,

Director-Active
909 W Peachtree Ne, Atlanta, Usa,

Director-Active
The Gallery, 26 Westbourne Grove, London, W2 5RH

Corporate Director01 June 2010Active

People with Significant Control

Hba Design Limited
Notified on:30 November 2019
Status:Active
Country of residence:England
Address:1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, England, EN4 9HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Hba International
Notified on:06 April 2016
Status:Active
Country of residence:Usa
Address:3216, Nebraska Ave., Santa Monica, Usa, CA 90404
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-03-24Accounts

Accounts with accounts type small.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-12-08Officers

Change person secretary company with change date.

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2021-09-25Accounts

Accounts with accounts type small.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type small.

Download
2020-03-17Confirmation statement

Confirmation statement with updates.

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2020-03-05Persons with significant control

Notification of a person with significant control.

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2020-03-05Persons with significant control

Withdrawal of a person with significant control statement.

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2019-10-04Accounts

Accounts with accounts type small.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Accounts

Accounts with accounts type small.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-03-14Persons with significant control

Notification of a person with significant control statement.

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2018-03-14Persons with significant control

Cessation of a person with significant control.

Download
2017-10-05Accounts

Accounts with accounts type small.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type small.

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2016-07-15Officers

Change person director company with change date.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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