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HBDC INVESTMENTS UK LTD

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

This company is commonly known as Hbdc Investments Uk Ltd. The company was founded 8 years ago and was given the registration number 09853132. The firm's registered office is in HARROLD. You can find them at 118 High Street, , Harrold, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HBDC INVESTMENTS UK LTD
Company Number:09853132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:118 High Street, Harrold, United Kingdom, MK43 7BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Mount Pleasant Road, Brixham, United Kingdom, TQ5 9RP

Director03 November 2015Active
118, High Street, Harrold, United Kingdom, MK43 7BJ

Secretary03 November 2015Active
118, High Street, Harrold, United Kingdom, MK43 7BJ

Director03 November 2015Active

People with Significant Control

Miss Helen Susan Birnie
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:118, High Street, Harrold, United Kingdom, MK43 7BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Damian Choudhury
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:118, High Street, Harrold, United Kingdom, MK43 7BJ
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
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-01-08Officers

Termination secretary company with name termination date.

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2020-01-08Officers

Termination director company with name termination date.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

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2017-11-05Confirmation statement

Confirmation statement with updates.

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2017-11-05Persons with significant control

Cessation of a person with significant control.

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2017-08-02Accounts

Accounts with accounts type micro entity.

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2016-10-23Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Change account reference date company current extended.

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2015-11-03Incorporation

Incorporation company.

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