This company is commonly known as Hbf (westlake) Limited. The company was founded 27 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.
Name | : | HBF (WESTLAKE) LIMITED |
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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 | : |
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Registered Address | : | 61 Fisher Road, Harrow, Middlesex, HA3 7JX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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25, Martindale Road, Woking, England, GU21 3PJ | Director | 04 October 1996 | Active |
69 Cambridge Street, Luton, LU1 3QT | Secretary | 04 October 1996 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 11 September 1996 | Active |
Westlake House, Oakford, Tiverton, United Kingdom, EX16 9JE | Secretary | 23 March 2009 | Active |
The Cottage, Hampden Bottom Farm, Little Hampden, Great Missenden, HP16 9PT | Secretary | 16 January 2003 | Active |
Hampden Bottom Farm, Rignall Road, Great Missenden, HP16 9PT | Secretary | 14 June 2000 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 11 September 1996 | Active |
61, Fisher Road, Harrow, HA3 7JX | Director | 06 April 2018 | Active |
61, Fisher Road, Harrow, HA3 7JX | Director | 01 August 2015 | Active |
The Cottage, Hampden Bottom Farm, Little Hampden, Great Missenden, HP16 9PT | Director | 14 June 2000 | Active |
Miss Christina Mackenzie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1988 |
Nationality | : | British |
Address | : | 61, Fisher Road, Harrow, HA3 7JX |
Nature of control | : |
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Mrs Rosemary Mackenzie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 25, Martindale Road, Woking, England, GU21 3PJ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-02-03 | Address | Change registered office address company with date old address new address. | Download |
2022-11-23 | Officers | Change person director company with change date. | Download |
2022-11-23 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-19 | Address | Change registered office address company with date old address new address. | Download |
2021-12-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-12-31 | Officers | Termination director company with name termination date. | Download |
2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-12 | Officers | Appoint person director company with name date. | Download |
2018-02-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-06-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-05-17 | Officers | Termination director company with name termination date. | Download |
2016-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-07 | Officers | Appoint person director company with name date. | Download |
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