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HBENZ LIMITED

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

This company is commonly known as Hbenz Limited. The company was founded 5 years ago and was given the registration number 12017718. The firm's registered office is in HIGH WYCOMBE. You can find them at 3 Paper Makers Lodge, , High Wycombe, . This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:HBENZ LIMITED
Company Number:12017718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:3 Paper Makers Lodge, High Wycombe, England, HP11 1GJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Paper Makers Lodge, High Wycombe, England, HP11 1GJ

Director03 February 2020Active
12 Oakley Crescent, Oakley Crescent, Slough, England, SL1 3PY

Director25 May 2019Active

People with Significant Control

Mr Nakibulla Kakar
Notified on:03 February 2020
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:3, Paper Makers Lodge, High Wycombe, England, HP11 1GJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hamza Farooq
Notified on:25 May 2019
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:England
Address:12 Oakley Crescent, Oakley Crescent, Slough, England, SL1 3PY
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
2021-10-12Gazette

Gazette dissolved compulsory.

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2021-07-27Gazette

Gazette notice compulsory.

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2020-11-28Gazette

Gazette filings brought up to date.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-11-27Address

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

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2020-11-25Address

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

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2020-11-17Gazette

Gazette notice compulsory.

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2020-07-10Persons with significant control

Notification of a person with significant control.

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2020-07-10Officers

Appoint person director company with name date.

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2020-07-10Address

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

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2020-03-10Gazette

Gazette notice compulsory.

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2020-01-06Persons with significant control

Cessation of a person with significant control.

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2020-01-06Officers

Termination director company with name termination date.

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2019-05-25Incorporation

Incorporation company.

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