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HBB SPV2 LIMITED

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

This company is commonly known as Hbb Spv2 Limited. The company was founded 5 years ago and was given the registration number 11775347. The firm's registered office is in DERBY. You can find them at 1 The Cornerstone Market Place, Kegworth, Derby, Derbyshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HBB SPV2 LIMITED
Company Number:11775347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 The Cornerstone Market Place, Kegworth, Derby, Derbyshire, United Kingdom, DE74 2EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Cornerstone, Market Place, Kegworth, Derby, United Kingdom, DE74 2EE

Director18 January 2019Active
1 The Cornerstone, Market Place, Kegworth, Derby, United Kingdom, DE74 2EE

Director18 January 2019Active
1, The Cornerstone, Market Place, Kegworth, United Kingdom, DE74 2EE

Director18 January 2019Active
1 The Cornerstone, Market Place, Kegworth, Derby, United Kingdom, DE74 2EE

Director11 March 2021Active

People with Significant Control

Hbb Relocation Services Ltd
Notified on:18 January 2019
Status:Active
Country of residence:United Kingdom
Address:2 Cornerstone, Market Place, Kegworth, United Kingdom, DE74 2EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type small.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-08-31Officers

Termination director company with name termination date.

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2022-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type small.

Download
2021-04-15Accounts

Accounts with accounts type small.

Download
2021-03-15Officers

Appoint person director company with name date.

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2021-03-15Officers

Termination director company with name termination date.

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2021-01-21Confirmation statement

Confirmation statement with updates.

Download
2021-01-21Officers

Change person director company with change date.

Download
2020-01-21Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Accounts

Accounts with accounts type dormant.

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2019-11-27Officers

Change person director company with change date.

Download
2019-11-27Officers

Change person director company with change date.

Download
2019-11-27Officers

Change person director company with change date.

Download
2019-11-27Address

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

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2019-07-08Accounts

Change account reference date company previous shortened.

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2019-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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