UKBizDB.co.uk

HBR (UK) LIMITED

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

This company is commonly known as Hbr (uk) Limited. The company was founded 14 years ago and was given the registration number 07025878. The firm's registered office is in COALVILLE. You can find them at 169 Highfield Street, , Coalville, Leicestershire. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:HBR (UK) LIMITED
Company Number:07025878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:169 Highfield Street, Coalville, Leicestershire, LE67 3BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Astley Road, Earl Shilton, LE9 7BH

Director22 September 2009Active
169, Highfield Street, Coalville, United Kingdom, LE67 3BS

Director01 August 2011Active
62 Astley Road, Earl Shilton, LE9 7BH

Secretary22 September 2009Active
8, Woodbank Road, Knighton, Leicester, United Kingdom, LE2 3YQ

Director22 September 2009Active
169 Highfield Street, Coalville, LE67 3BS

Director22 September 2009Active

People with Significant Control

Mr Robert Frederic Rushton
Notified on:23 January 2023
Status:Active
Date of birth:October 1956
Nationality:British
Address:169, Highfield Street, Coalville, LE67 3BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Virtual Business Partner Ltd
Notified on:22 January 2023
Status:Active
Country of residence:England
Address:169, Highfield Street, Coalville, England, LE67 3BS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Accounts

Accounts with accounts type dormant.

Download
2023-03-28Persons with significant control

Change to a person with significant control.

Download
2023-03-24Persons with significant control

Change to a person with significant control.

Download
2023-03-24Persons with significant control

Change to a person with significant control.

Download
2023-01-31Persons with significant control

Notification of a person with significant control.

Download
2023-01-29Persons with significant control

Notification of a person with significant control.

Download
2023-01-29Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-09-26Confirmation statement

Confirmation statement with updates.

Download
2022-09-26Officers

Termination secretary company with name termination date.

Download
2022-07-19Change of name

Certificate change of name company.

Download
2022-06-06Accounts

Accounts with accounts type dormant.

Download
2021-10-14Address

Change sail address company with old address new address.

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Accounts

Accounts with accounts type dormant.

Download
2020-09-24Confirmation statement

Confirmation statement with updates.

Download
2020-06-17Accounts

Accounts with accounts type dormant.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type dormant.

Download
2019-06-11Address

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

Download
2018-10-28Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Accounts

Accounts with accounts type dormant.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

Download
2017-09-13Officers

Termination director company with name termination date.

Download
2017-05-30Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.