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HBL RECRUITMENT LTD

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

This company is commonly known as Hbl Recruitment Ltd. The company was founded 7 years ago and was given the registration number 10376778. The firm's registered office is in DURSLEY. You can find them at Horizon House 28, Uley Road, Dursley, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:HBL RECRUITMENT LTD
Company Number:10376778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Horizon House 28, Uley Road, Dursley, England, GL11 4NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horizon House 28, Uley Road, Dursley, England, GL11 4NN

Secretary19 August 2017Active
Unit 58c, Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AT

Director19 August 2017Active
Wessex House, West Quay, Bridgwater, England, TA6 3HW

Secretary23 August 2017Active
The Heights, High Ham, Langport, United Kingdom, TA10 9DA

Director15 September 2016Active

People with Significant Control

Mr Liam Kenneth Charles Beasant
Notified on:01 November 2016
Status:Active
Date of birth:October 1985
Nationality:British
Address:Sfp Suite 9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lauren Charlotte Keates
Notified on:15 September 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:Wessex House, West Quay, Bridgwater, England, TA6 3HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-04-25Address

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

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2024-04-25Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-25Resolution

Resolution.

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2024-04-25Insolvency

Liquidation voluntary statement of affairs.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type unaudited abridged.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type unaudited abridged.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type unaudited abridged.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type unaudited abridged.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-09-18Persons with significant control

Change to a person with significant control.

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2019-08-22Accounts

Accounts amended with made up date.

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2019-08-15Officers

Appoint person secretary company with name date.

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2019-05-22Persons with significant control

Notification of a person with significant control.

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2019-05-16Officers

Termination secretary company with name termination date.

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2019-05-16Address

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

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2019-05-16Persons with significant control

Cessation of a person with significant control.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-05-14Address

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

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-11-08Accounts

Change account reference date company previous shortened.

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