This company is commonly known as Hb&o 2020 Holdings Limited. The company was founded 3 years ago and was given the registration number 12897517. The firm's registered office is in REDDITCH. You can find them at Unit 3 Centech Park Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HB&O 2020 HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12897517 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 3 Centech Park Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, England, B98 9NR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cirrus, 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX | Director | 14 December 2020 | Active |
| Cirrus, 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX | Director | 14 July 2023 | Active |
| Cirrus, 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX | Director | 14 December 2020 | Active |
| 13-15, York Buildings, London, England, WC2N 6JU | Director | 15 December 2020 | Active |
| Roseway Icknield Street, Alvechurch, Birmingham, England, B48 7EW | Director | 22 September 2020 | Active |
| 13-15, York Buildings, London, England, WC2N 6JU | Director | 13 July 2021 | Active |
| Bgf Gp Limited | ||
| Notified on | : | 15 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13-15, York Buildings, London, England, WC2N 6JU |
| Nature of control | : |
|
| Mr Jason Peter Roos | ||
| Notified on | : | 14 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cirrus, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX |
| Nature of control | : |
|
| Mr Nigel Marcus Fox | ||
| Notified on | : | 22 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Roseway Icknield Street, Alvechurch, Birmingham, England, B48 7EW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-12 | Capital | Capital cancellation shares. | Download |
| 2024-01-12 | Capital | Capital return purchase own shares. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-06 | Incorporation | Memorandum articles. | Download |
| 2023-11-06 | Resolution | Resolution. | Download |
| 2023-10-04 | Capital | Capital allotment shares. | Download |
| 2023-08-02 | Change of name | Certificate change of name company. | Download |
| 2023-07-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-26 | Capital | Capital cancellation shares. | Download |
| 2023-07-26 | Capital | Capital return purchase own shares. | Download |
| 2023-07-18 | Officers | Appoint person director company with name date. | Download |
| 2023-07-11 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-13 | Capital | Capital cancellation shares. | Download |
| 2023-02-03 | Capital | Capital return purchase own shares. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-03 | Capital | Capital cancellation shares. | Download |
| 2022-11-03 | Capital | Capital cancellation shares. | Download |
| 2022-11-03 | Capital | Capital cancellation shares. | Download |
| 2022-10-27 | Capital | Capital return purchase own shares. | Download |
| 2022-07-07 | Resolution | Resolution. | Download |
| 2022-07-07 | Incorporation | Memorandum articles. | Download |
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