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HBLDN PLC

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

This company is commonly known as Hbldn Plc. The company was founded 9 years ago and was given the registration number 10244346. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HBLDN PLC
Company Number:10244346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:43 Berkeley Square, London, W1J 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Berkeley Square, London, W1J 5AP

Director18 January 2024Active
43, Berkeley Square, London, W1J 5AP

Director29 November 2019Active
43, Berkeley Square, London, W1J 5AP

Director18 January 2024Active
43, Berkeley Square, London, W1J 5AP

Director29 January 2024Active
43, Berkeley Square, London, United Kingdom, W1J 5AP

Secretary21 June 2016Active
43, Berkeley Square, London, United Kingdom, W1J 5AP

Director21 June 2016Active
43, Berkeley Square, London, United Kingdom, W1J 5AP

Director21 June 2016Active
43, Berkeley Square, London, W1J 5AP

Director05 August 2023Active
43, Berkeley Square, London, W1J 5AP

Director05 August 2023Active
43, Berkeley Square, London, W1J 5AP

Director15 March 2021Active
43, Berkeley Square, London, W1J 5AP

Director14 October 2021Active
43, Berkeley Square, London, England, W1J 5AP

Corporate Director19 April 2017Active

People with Significant Control

Mr Robert Edwin Croucher
Notified on:14 April 2020
Status:Active
Date of birth:January 1981
Nationality:British
Address:43, Berkeley Square, London, W1J 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Brigitta Kudor
Notified on:04 January 2017
Status:Active
Date of birth:December 1993
Nationality:Hungarian
Address:43, Berkeley Square, London, W1J 5AP
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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