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HBJ HIRE LTD

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

This company is commonly known as Hbj Hire Ltd. The company was founded 9 years ago and was given the registration number 09884318. The firm's registered office is in HAYES. You can find them at 2 -557 Uxbridge Road, , Hayes, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HBJ HIRE LTD
Company Number:09884318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2015
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 49390 - Other passenger land transport
  • 49410 - Freight transport by road
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:2 -557 Uxbridge Road, Hayes, England, UB4 8FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, England, KT4 7AT

Director22 April 2021Active
77, Douglas Road, Esher, England, KT10 8BG

Director10 November 2019Active
2 Charlton Court, 2 Charlton Court, 557 Uxbridge Road, Hayes, England, UB4 8FG

Director11 November 2019Active
115, London Road, Morden, England, SM4 5HP

Director15 December 2016Active
115, London Road, Morden, England, SM4 5HP

Director23 November 2015Active
110, Mitcham Lane, London, England, SW16 6NR

Director28 January 2021Active
C/O Morocco Ka Badshah Marshall House, 124 Middleton Road, Morden, England, SM4 6RW

Director04 March 2020Active
115, Waterfall Road, London, England, N11 1BT

Director18 January 2016Active
115, London Road, Morden, England, SM4 5HP

Director09 February 2019Active
115, London Road, Morden, England, SM4 5HP

Director11 January 2020Active
41a, Alexandra Road, Epsom, England, KT17 4DA

Director23 December 2019Active

People with Significant Control

Mr Michael David Goldberg
Notified on:28 January 2021
Status:Active
Date of birth:September 1979
Nationality:German
Country of residence:England
Address:110, Mitcham Lane, London, England, SW16 6NR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sabri Azisov Kozubalakov
Notified on:04 March 2020
Status:Active
Date of birth:October 1965
Nationality:Bulgarian
Country of residence:England
Address:Marshall House 124, Middleton Road, Morden, England, SM4 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Abid Nadeem Rana
Notified on:16 January 2020
Status:Active
Date of birth:February 1972
Nationality:Pakistani
Country of residence:England
Address:115, London Road, Morden, England, SM4 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mohammad Babar Siqqique
Notified on:23 November 2019
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:41a, Alexandra Road, Epsom, England, KT17 4DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Muhammad Aqeel
Notified on:11 November 2019
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:2 Charlton Court, 557 Uxbridge Road, Hayes, England, UB4 8FG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Iqbal Amir
Notified on:10 November 2019
Status:Active
Date of birth:December 1974
Nationality:German
Country of residence:England
Address:2 Charlton Court, 557 Uxbridge Road, Hayes, England, UB4 8FG
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Hooria Faisal Malik
Notified on:15 November 2016
Status:Active
Date of birth:May 1995
Nationality:Pakistani
Country of residence:England
Address:115, Waterfall Road, London, England, N11 1BT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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