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HBK SOLUTIONS LTD

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

This company is commonly known as Hbk Solutions Ltd. The company was founded 3 years ago and was given the registration number 13048493. The firm's registered office is in LONDON. You can find them at Crown House, 27 Old Gloucester Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HBK SOLUTIONS LTD
Company Number:13048493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Crown House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Midlands House, Gipsy Lane, Willenhall, England, WV13 2HA

Director06 January 2022Active
West Midlands House, Gipsy Lane, Willenhall, England, WV13 2HA

Director27 November 2020Active

People with Significant Control

Mr Alexander Joseph Blue
Notified on:27 November 2020
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:United Kingdom
Address:35, Benton Crescent, Walsall, United Kingdom, WS3 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Zia Ulhaq Khan
Notified on:27 November 2020
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:17, Greaves Avenue, Walsall, England, WS5 3QF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-01-06Officers

Appoint person director company with name date.

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2022-01-06Address

Change registered office address company with date old address new address.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-05-27Address

Change registered office address company with date old address new address.

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2020-11-27Incorporation

Incorporation company.

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