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HBO (UK) LIMITED

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

This company is commonly known as Hbo (uk) Limited. The company was founded 16 years ago and was given the registration number 06617909. The firm's registered office is in NUNEATON. You can find them at 33 Coton Road, , Nuneaton, Warwickshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:HBO (UK) LIMITED
Company Number:06617909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2008
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:33 Coton Road, Nuneaton, Warwickshire, England, CV11 5TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Murrayfield Avenue, Edinburgh, Scotland, EH12 6AX

Director27 February 2021Active
24, Murrayfield Avenue, Edinburgh, Scotland, EH12 6AX

Director27 February 2021Active
102 Aarti Chambers, Mont Fleuri, Victoria, Seychelles,

Corporate Secretary12 June 2008Active
Argyle House, Collingwood Road, Coventry, England, CV5 6HW

Director01 March 2011Active
33 Coton Road, Nuneaton, England, CV11 5TW

Director17 October 2013Active
Unit 5, - 7, Blk A, Vigor Ind. Building 14 - 20 Cheung Tat Road, Tsing Yi, Hong Kong,

Corporate Director12 June 2008Active

People with Significant Control

Mr Bruce Gordon Imrie Hutchon
Notified on:29 March 2021
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:Scotland
Address:24, Murrayfield Avenue, Edinburgh, Scotland, EH12 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Roxana Hunt
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Argyle House, Collingwood Road, Coventry, England, CV5 6HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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