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HBD LIMITED

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

This company is commonly known as Hbd Limited. The company was founded 3 years ago and was given the registration number 12812756. The firm's registered office is in CARDIFF. You can find them at Fourth Floor Capital Tower, Greyfriars Road, Cardiff, Caerdydd. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:HBD LIMITED
Company Number:12812756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Fourth Floor Capital Tower, Greyfriars Road, Cardiff, Caerdydd, Wales, CF10 3AE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Lime Corporate Finance Ltd, Embassy Offices, Stangate House, Stanwell Road, Penarth, Wales, CF64 2AA

Director14 August 2020Active

People with Significant Control

Mr Michael Leonard Hatton
Notified on:17 November 2020
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:Wales
Address:C/O Lime Corporate Finance Ltd, Embassy Offices, Stangate House, Penarth, Wales, CF64 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type dormant.

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2023-11-28Persons with significant control

Change to a person with significant control.

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2023-11-28Officers

Change person director company with change date.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type dormant.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-09-05Officers

Change person director company with change date.

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2022-09-05Persons with significant control

Change to a person with significant control.

Download
2022-03-16Accounts

Accounts with accounts type dormant.

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2021-08-25Persons with significant control

Withdrawal of a person with significant control statement.

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2021-08-25Persons with significant control

Notification of a person with significant control statement.

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2021-08-25Persons with significant control

Notification of a person with significant control.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-08-19Persons with significant control

Withdrawal of a person with significant control statement.

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2021-07-21Officers

Change person director company with change date.

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2021-07-21Address

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

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2020-11-11Resolution

Resolution.

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2020-11-10Address

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

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2020-08-14Incorporation

Incorporation company.

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