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HBI UK HOLDINGS LTD

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

This company is commonly known as Hbi Uk Holdings Ltd. The company was founded 10 years ago and was given the registration number 08735932. The firm's registered office is in LONDON. You can find them at 13th Floor New Zealand House, 80 Haymarket, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HBI UK HOLDINGS LTD
Company Number:08735932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:13th Floor New Zealand House, 80 Haymarket, London, England, SW1Y 4TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Charles Ii Street, 1st Floor, London, England, SW1Y 4QU

Director17 October 2013Active
12, Charles Ii Street, 1st Floor, London, England, SW1Y 4QU

Director31 October 2019Active
13th Floor, New Zealand House, 80 Haymarket, London, England, SW1Y 4TE

Director31 October 2019Active
3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB

Director17 October 2013Active
3rd Floor Geeve Place, Waterfront Drive, PO BOX 3175 Road Town, Virgin Islands, British,

Corporate Director07 May 2014Active

People with Significant Control

Hinduja Group International Limited
Notified on:28 October 2019
Status:Active
Country of residence:Bermuda
Address:Canon's Court, 22 Victoria Street, Hamilton Hm 12, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Prakash Parmanand Hinduja
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:Swiss
Country of residence:England
Address:13th Floor, New Zealand House, London, England, SW1Y 4TE
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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