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Hbi Falcon Holdings Limited, CV32 4EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HBI FALCON HOLDINGS LIMITED

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

This company is commonly known as Hbi Falcon Holdings Limited. The company was founded 3 years ago and was given the registration number 12999932. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HBI FALCON HOLDINGS LIMITED
Company Number:12999932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulforfd House, Newbold Terrace, Leamington Spa, England, CV32 4EA

Director05 November 2020Active
Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA

Director05 November 2020Active

People with Significant Control

Mr Jonathan Handford
Notified on:05 November 2020
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Fulforfd House, Newbold Terrace, Leamington Spa, England, CV32 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-01-28Accounts

Accounts with accounts type micro entity.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Change account reference date company previous shortened.

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2021-05-20Officers

Change person director company with change date.

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2021-05-20Persons with significant control

Change to a person with significant control.

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2021-05-20Officers

Change person director company with change date.

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2021-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-05Incorporation

Incorporation company.

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