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HBF (WESTLAKE) LIMITED

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

This company is commonly known as Hbf (westlake) Limited. The company was founded 28 years ago and was given the registration number 03248501. The firm's registered office is in HARROW. You can find them at 61 Fisher Road, , Harrow, Middlesex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HBF (WESTLAKE) LIMITED
Company Number:03248501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:61 Fisher Road, Harrow, Middlesex, HA3 7JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Martindale Road, Woking, England, GU21 3PJ

Director04 October 1996Active
69 Cambridge Street, Luton, LU1 3QT

Secretary04 October 1996Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary11 September 1996Active
Westlake House, Oakford, Tiverton, United Kingdom, EX16 9JE

Secretary23 March 2009Active
The Cottage, Hampden Bottom Farm, Little Hampden, Great Missenden, HP16 9PT

Secretary16 January 2003Active
Hampden Bottom Farm, Rignall Road, Great Missenden, HP16 9PT

Secretary14 June 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director11 September 1996Active
61, Fisher Road, Harrow, HA3 7JX

Director06 April 2018Active
61, Fisher Road, Harrow, HA3 7JX

Director01 August 2015Active
The Cottage, Hampden Bottom Farm, Little Hampden, Great Missenden, HP16 9PT

Director14 June 2000Active

People with Significant Control

Miss Christina Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:July 1988
Nationality:British
Address:61, Fisher Road, Harrow, HA3 7JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Rosemary Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:25, Martindale Road, Woking, England, GU21 3PJ
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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