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HBJ 351 LIMITED

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

This company is commonly known as Hbj 351 Limited. The company was founded 27 years ago and was given the registration number SC174999. The firm's registered office is in EDINBURGH. You can find them at Exchange Tower, 19 Canning Street, Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HBJ 351 LIMITED
Company Number:SC174999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1997
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Gables, Cholesbury Lane, Buckland Common, Tring, England, HP23 6NQ

Secretary24 May 2013Active
1 Primrose Lane, Winnersh, Wokingham, RG11 5UR

Director14 May 1997Active
Little Gables, Buckland Common, Cholesbury Lane, Tring, England, HP23 6NQ

Director15 August 2001Active
146 West Regent Street, Glasgow, Scotland, G2 2RZ

Corporate Secretary03 July 2001Active
19 Ainslie Place, Edinburgh, EH3 6AU

Corporate Nominee Secretary30 April 1997Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary27 May 2008Active
Kimblwick, Tabrums Lane, Battlesbridge, Wickford, SS11 7QX

Director14 May 1997Active
19 Ainslie Place, Edinburgh, EH3 6AU

Nominee Director30 April 1997Active
54 Gamekeepers Road, Barnton, Edinburgh, EH4 6LS

Director04 June 1997Active
Nutts Cottage, City Road, Radnage, High Wycombe, HP14 4DW

Director14 May 1997Active

People with Significant Control

Mr Kevin Howard Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:1, Primrose Lane, Wokingham, England, RG41 5UR
Nature of control:
  • Significant influence or control
3i Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Palace Street, London, England, SW1E 5JD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-10-16Accounts

Accounts with accounts type micro entity.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type micro entity.

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2016-10-30Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-07-05Officers

Change person secretary company with change date.

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2016-07-03Officers

Change person director company with change date.

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2015-10-31Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-05-24Annual return

Annual return company with made up date full list shareholders.

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2013-05-24Officers

Appoint person secretary company with name.

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