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HBH AUTOMOTIVE LIMITED

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

This company is commonly known as Hbh Automotive Limited. The company was founded 24 years ago and was given the registration number 04082515. The firm's registered office is in CAERPHILLY. You can find them at Blackbrook Garage, Penrhos, Caerphilly, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HBH AUTOMOTIVE LIMITED
Company Number:04082515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Blackbrook Garage, Penrhos, Caerphilly, CF83 1NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pentwyn Farm, Energlyn Parc, Caerphilly, Wales, CF83 2TT

Secretary03 October 2000Active
107 Oxford Street, Nantgarw, Cardiff, Wales, CF15 7SU

Director18 October 2022Active
Pentwyn Farm, Energlyn Parc, Caerphilly, Wales, CF83 2TT

Director03 October 2000Active
19 Cae Marchog, Caerphilly, Wales, CF83 2TZ

Director01 October 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary03 October 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director03 October 2000Active

People with Significant Control

Mrs Julia Haines
Notified on:01 October 2016
Status:Active
Date of birth:July 1977
Nationality:Welsh
Address:Blackbrook Garage, Caerphilly, CF83 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hugh Berrington Haines
Notified on:01 October 2016
Status:Active
Date of birth:March 1966
Nationality:Welsh
Address:Blackbrook Garage, Caerphilly, CF83 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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