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HBD MANUFACTURING LIMITED

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

This company is commonly known as Hbd Manufacturing Limited. The company was founded 18 years ago and was given the registration number 05514497. The firm's registered office is in HERTS. You can find them at Northside House, Mount Pleasant, Barnet, Herts, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HBD MANUFACTURING LIMITED
Company Number:05514497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadfields, The Common, Chelsworth, Ipswich, England, IP7 7HY

Director20 July 2005Active
22 Peacock Gardens, South Croydon, CR2 8TE

Secretary20 July 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary20 July 2005Active
Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE

Director01 April 2021Active
Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE

Director01 April 2021Active
Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE

Director01 April 2021Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director20 July 2005Active

People with Significant Control

Mr Paul Mason
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:England
Address:Broadfields, The Common, Ipswich, England, IP7 7HY
Nature of control:
  • Significant influence or control

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
2024-05-04Insolvency

Liquidation disclaimer notice.

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2023-11-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-30Resolution

Resolution.

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2023-11-30Insolvency

Liquidation voluntary statement of affairs.

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2023-11-30Address

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

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-08-01Officers

Termination director company with name termination date.

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2023-08-01Officers

Termination director company with name termination date.

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2023-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-04-13Officers

Appoint person director company with name date.

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2021-04-13Officers

Termination director company with name termination date.

Download
2021-04-08Officers

Appoint person director company with name date.

Download
2021-04-08Officers

Appoint person director company with name date.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-01-04Accounts

Accounts with accounts type total exemption full.

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2019-10-01Officers

Termination secretary company with name termination date.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type micro entity.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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