This company is commonly known as Hbd Europe Limited. The company was founded 32 years ago and was given the registration number 02664522. The firm's registered office is in BARNET. You can find them at Northside House, Mount Pleasant, Barnet, Hertfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | HBD EUROPE LIMITED |
|---|---|---|
| Company Number | : | 02664522 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Northside House, Mount Pleasant, Barnet, EN4 9EE | Director | 01 April 2021 | Active |
| Northside House, Mount Pleasant, Barnet, EN4 9EE | Director | 01 October 1997 | Active |
| 22 Peacock Gardens, South Croydon, CR2 8TE | Secretary | 12 December 1991 | Active |
| The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ | Nominee Secretary | 20 November 1991 | Active |
| Northside House, Mount Pleasant, Barnet, EN4 9EE | Director | 11 December 2009 | Active |
| Thurlow House, Long Thurlow, Badwell Ash, Bury St. Edmunds, IP31 3JA | Director | 31 May 1996 | Active |
| Mowden Manor Mowden Hall Lane, Hatfield Peverel, Chelmsford, CM3 2NX | Director | 31 August 1993 | Active |
| Northside House, Mount Pleasant, Barnet, EN4 9EE | Director | 01 April 2021 | Active |
| Boyton Hall, Lindsey Road,, Monks Eleigh, IP7 7BB | Director | 12 December 1991 | Active |
| 55 North Road Avenue, Brentwood, CM14 4XQ | Director | 01 January 1996 | Active |
| 55 Peel Place, Clayhall Avenue, Ilford, IG5 0PT | Nominee Director | 20 November 1991 | Active |
| Mr Paul Mason | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1943 |
| Nationality | : | British |
| Address | : | Northside House, Barnet, EN4 9EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-13 | Officers | Change person director company with change date. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-05 | Officers | Termination director company with name termination date. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
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