This company is commonly known as Hbinfo Limited. The company was founded 18 years ago and was given the registration number 05779046. The firm's registered office is in SCARBOROUGH. You can find them at Rowan House, 7 West Bank, Scarborough, North Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HBINFO LIMITED |
|---|---|---|
| Company Number | : | 05779046 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rowan House, 7 West Bank, Scarborough, North Yorkshire, YO12 4DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX | Secretary | 12 April 2006 | Active |
| Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX | Director | 01 November 2006 | Active |
| Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX | Director | 08 May 2006 | Active |
| 9, St. Michaels Place, Brighton, United Kingdom, BN1 3FT | Director | 08 May 2006 | Active |
| 28 The Octagon, Brighton Marina Village, Brighton, BN2 5UU | Director | 12 April 2006 | Active |
| Mrs Ghita Jane Thomas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX |
| Nature of control | : |
|
| Mr Peter De La Mothe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-15 | Officers | Change person director company with change date. | Download |
| 2022-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-23 | Officers | Change person secretary company with change date. | Download |
| 2019-03-27 | Officers | Change person director company with change date. | Download |
| 2019-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-27 | Officers | Change person director company with change date. | Download |
| 2018-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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