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HBFC MR LTD

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

This company is commonly known as Hbfc Mr Ltd. The company was founded 5 years ago and was given the registration number 11909312. The firm's registered office is in NEWPORT. You can find them at 10 Malpas Road, , Newport, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:HBFC MR LTD
Company Number:11909312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:10 Malpas Road, Newport, United Kingdom, NP20 5PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Malpas Road, Newport, United Kingdom, NP20 5PA

Director22 October 2019Active
10, Malpas Road, Newport, United Kingdom, NP20 5PA

Secretary07 April 2019Active
10, Malpas Road, Newport, United Kingdom, NP20 5PA

Director07 April 2019Active
10, Malpas Road, Newport, United Kingdom, NP20 5PA

Director27 March 2019Active
10, Malpas Road, Newport, United Kingdom, NP20 5PA

Director15 January 2020Active

People with Significant Control

Zahid Noor
Notified on:22 October 2019
Status:Active
Country of residence:Wales
Address:Happy Belly Food Co, 10 Malpas Road, Newport, Wales, NP20 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jose Da Silva
Notified on:07 April 2019
Status:Active
Date of birth:March 1992
Nationality:Portuguese
Country of residence:United Kingdom
Address:10, Malpas Road, Newport, United Kingdom, NP20 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Ali Hussain
Notified on:27 March 2019
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:10, Malpas Road, Newport, United Kingdom, NP20 5PA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved compulsory.

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2021-05-25Gazette

Gazette notice compulsory.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-07-16Persons with significant control

Notification of a person with significant control.

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2020-07-16Officers

Appoint person director company with name date.

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2020-07-16Officers

Termination director company with name termination date.

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2020-01-31Officers

Appoint person director company with name date.

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2020-01-31Persons with significant control

Cessation of a person with significant control.

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2020-01-31Persons with significant control

Cessation of a person with significant control.

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2020-01-31Officers

Termination director company with name termination date.

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2020-01-31Officers

Termination director company with name termination date.

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2020-01-31Officers

Termination secretary company with name termination date.

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2019-04-08Persons with significant control

Notification of a person with significant control.

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2019-04-08Officers

Appoint person director company with name date.

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2019-04-08Officers

Appoint person secretary company with name date.

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2019-03-27Incorporation

Incorporation company.

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