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HBP 2002 LIMITED

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

This company is commonly known as Hbp 2002 Limited. The company was founded 22 years ago and was given the registration number 04385088. The firm's registered office is in LONDON. You can find them at First Floor 110 Station Road, North Chingford, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HBP 2002 LIMITED
Company Number:04385088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor 110 Station Road, North Chingford, London, E4 6AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Shirley Drive, Hove, BN3 6UB

Secretary06 March 2002Active
67 Shirley Drive, Hove, BN3 6UB

Director06 March 2002Active
67 Shirley Drive, Hove, BN3 6UB

Director06 March 2002Active
First Floor 110 Station Road, North Chingford, London, E4 6AB

Director01 January 2021Active
First Floor 110 Station Road, North Chingford, London, E4 6AB

Director01 January 2021Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary01 March 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director01 March 2002Active

People with Significant Control

Mr Michael John Harris
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:67, Shirley Drive, Hove, England, BN3 6UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-08-19Officers

Change person director company with change date.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-03-16Officers

Appoint person director company with name date.

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2021-03-16Officers

Appoint person director company with name date.

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2021-03-03Capital

Capital alter shares subdivision.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption full.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Mortgage

Mortgage satisfy charge full.

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2015-12-16Accounts

Accounts with accounts type total exemption full.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption full.

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