HBK UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hbk Uk Limited. The company was founded 20 years ago and was given the registration number 05159132. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 4 Scholars Mews, , Welwyn Garden City, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
Name | : | HBK UK LIMITED |
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Company Number | : | 05159132 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 21 June 2004 |
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End of financial year | : | 31 December 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
Registered Address | : | 4 Scholars Mews, Welwyn Garden City, Hertfordshire, England, AL8 7JQ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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4, Scholars Mews, Welwyn Garden City, England, AL8 7JQ | Director | 21 June 2004 | Active |
22 Ashridge Drive, Bricket Wood, AL2 3SW | Secretary | 21 June 2004 | Active |
Bowie House, 20 High Street, Tring, HP23 5AP | Corporate Secretary | 21 June 2004 | Active |
Bowie House, 20 High Street, Tring, HP23 5AP | Director | 21 June 2004 | Active |
People with Significant Control
Mr Barry John Kelsey |
Notified on | : | 01 July 2016 |
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Status | : | Active |
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Date of birth | : | February 1974 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 4, Scholars Mews, Welwyn Garden City, England, AL8 7JQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
- Significant influence or control as firm
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Mrs Lisa Alexandra Kelsey |
Notified on | : | 01 July 2016 |
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Status | : | Active |
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Date of birth | : | March 1974 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 4, Scholars Mews, Welwyn Garden City, England, AL8 7JQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
- Significant influence or control as firm
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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 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)