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HBL INVESTMENTS LIMITED

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

This company is commonly known as Hbl Investments Limited. The company was founded 4 years ago and was given the registration number 12322769. The firm's registered office is in MANCHESTER. You can find them at Brook House, Weybrook Road, Manchester, Greater Manchester. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HBL INVESTMENTS LIMITED
Company Number:12322769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Brook House, Weybrook Road, Manchester, Greater Manchester, United Kingdom, M19 2QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook House, Weybrook Road, Manchester, United Kingdom, M19 2QD

Director19 November 2019Active
Brook House, Weybrook Road, Manchester, United Kingdom, M19 2QD

Director19 November 2019Active
Brook House, Weybrook Road, Manchester, England, M19 2QD

Director19 November 2019Active
Brook House, Weybrook Road, Manchester, United Kingdom, M19 2QD

Director19 November 2019Active

People with Significant Control

Hbl Associates Holdings Limited
Notified on:05 August 2022
Status:Active
Country of residence:England
Address:Brook House, Weybrook Road, Manchester, England, M19 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2024-01-03Officers

Change person director company with change date.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2023-01-03Officers

Change person director company.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-10Persons with significant control

Notification of a person with significant control.

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2022-08-10Persons with significant control

Withdrawal of a person with significant control statement.

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2022-08-08Officers

Termination director company with name termination date.

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2022-08-08Mortgage

Mortgage satisfy charge full.

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2021-12-30Confirmation statement

Confirmation statement with updates.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Officers

Change person director company with change date.

Download
2021-03-03Officers

Change person director company with change date.

Download
2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-11-20Officers

Change person director company with change date.

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2020-06-29Resolution

Resolution.

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2020-06-29Incorporation

Memorandum articles.

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2019-12-13Resolution

Resolution.

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2019-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-09Capital

Capital allotment shares.

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2019-11-19Incorporation

Incorporation company.

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