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HBB LIMITED

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

This company is commonly known as Hbb Limited. The company was founded 27 years ago and was given the registration number 03244501. The firm's registered office is in LANCASHIRE. You can find them at 1 Bond Street, Colne, Lancashire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HBB LIMITED
Company Number:03244501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Bond Street, Colne, Lancashire, BB8 9DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bond Street, Colne, Lancashire, BB8 9DG

Secretary01 August 2000Active
1 Bond Street, Colne, Lancashire, BB8 9DG

Director01 August 2000Active
1 Bond Street, Colne, Lancashire, BB8 9DG

Director04 November 1996Active
2 Derby Street, Colne, BB8 9AD

Secretary04 November 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 September 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 September 1996Active

People with Significant Control

Mr. Steven John Wood
Notified on:01 July 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:1 Bond Street, Colne, United Kingdom, BB8 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Evans
Notified on:01 July 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:1 Bond Street, Colne, United Kingdom, BB8 9DG
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with updates.

Download
2023-05-03Accounts

Accounts with accounts type dormant.

Download
2022-12-05Accounts

Accounts with accounts type dormant.

Download
2022-08-10Confirmation statement

Confirmation statement with updates.

Download
2021-12-03Accounts

Accounts with accounts type dormant.

Download
2021-08-16Confirmation statement

Confirmation statement with updates.

Download
2020-08-10Confirmation statement

Confirmation statement with updates.

Download
2020-05-13Accounts

Accounts with accounts type dormant.

Download
2019-12-16Accounts

Accounts with accounts type dormant.

Download
2019-08-15Confirmation statement

Confirmation statement with updates.

Download
2019-07-15Persons with significant control

Change to a person with significant control.

Download
2019-07-15Persons with significant control

Change to a person with significant control.

Download
2018-11-28Accounts

Accounts with accounts type dormant.

Download
2018-08-10Confirmation statement

Confirmation statement with updates.

Download
2018-03-21Officers

Change person director company with change date.

Download
2018-03-21Officers

Change person secretary company with change date.

Download
2018-03-21Officers

Change person director company with change date.

Download
2017-10-06Accounts

Accounts with accounts type dormant.

Download
2017-08-23Confirmation statement

Confirmation statement with updates.

Download
2017-08-23Persons with significant control

Notification of a person with significant control.

Download
2017-08-23Persons with significant control

Change to a person with significant control.

Download
2016-10-17Accounts

Accounts with accounts type dormant.

Download
2016-08-22Confirmation statement

Confirmation statement with updates.

Download
2016-08-22Officers

Change person director company with change date.

Download
2016-08-22Officers

Change person director company with change date.

Download

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