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HBB AUDIT LIMITED

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

This company is commonly known as Hbb Audit Limited. The company was founded 20 years ago and was given the registration number 05002320. The firm's registered office is in HATFIELD. You can find them at Bridge House, 25 Fiddle Bridge Lane, Hatfield, Hertfordshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HBB AUDIT LIMITED
Company Number:05002320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Bridge House, 25 Fiddle Bridge Lane, Hatfield, Hertfordshire, AL10 0SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge House, 25 Fiddlebridge Lane, Hatfield, England, AL10 0SP

Director19 May 2023Active
298, Regents Park Road, London, England, N3 2SZ

Director30 June 2023Active
Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP

Director23 December 2003Active
298, Regents Park Road, London, England, N3 2SZ

Director30 June 2023Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary23 December 2003Active
Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP

Secretary23 December 2003Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director23 December 2003Active
9 Manor Road, Wheathampstead, St. Albans, AL4 8JG

Director20 October 2005Active
Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP

Director01 December 2007Active

People with Significant Control

Fusion Accountancy Limited
Notified on:30 June 2023
Status:Active
Country of residence:England
Address:Ground Floor Marlborough House, Regents Park Road, London, England, N3 2SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Arthur Rees Skipper
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2024-01-05Accounts

Change account reference date company current shortened.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-07-03Persons with significant control

Notification of a person with significant control.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-07-01Address

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

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2023-07-01Officers

Appoint person director company with name date.

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2023-07-01Officers

Appoint person director company with name date.

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2023-05-19Officers

Appoint person director company with name date.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-10-01Confirmation statement

Confirmation statement with no updates.

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2022-10-01Officers

Termination secretary company with name termination date.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Change account reference date company previous shortened.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-02-26Accounts

Change account reference date company previous extended.

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2018-01-04Officers

Change person director company with change date.

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2018-01-04Persons with significant control

Change to a person with significant control.

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