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HBR WORLD LTD

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

This company is commonly known as Hbr World Ltd. The company was founded 20 years ago and was given the registration number 05089732. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HBR WORLD LTD
Company Number:05089732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Minshull House, 67 Wellington Road North, Stockport, United Kingdom, SK4 2LP

Corporate Secretary17 April 2019Active
Namesti Osvobozeni 42, Kralovice, Czech Republic, 331 41

Director17 April 2019Active
67, Wellington Road North, Stockport, United Kingdom, SK4 2LP

Corporate Nominee Secretary31 March 2004Active
67, Wellington Road North, Stockport, Uk, SK4 2LP

Director10 March 2011Active
67, Wellington Road North, Stockport, Great Britain, SK4 2LP

Corporate Nominee Director31 March 2004Active

People with Significant Control

Jan Hero
Notified on:17 April 2019
Status:Active
Date of birth:February 1974
Nationality:Czech
Country of residence:Czech Republic
Address:Namesti Osvobozeni 42, Kralovice, Czech Republic, 331 41
Nature of control:
  • Right to appoint and remove directors
Ocs Corporate Secretaries Ltd
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:67, Wellington Road North, Stockport, England, SK4 2LP
Nature of control:
  • Ownership of shares 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-04-03Address

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

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2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-07-29Gazette

Gazette filings brought up to date.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-06-20Gazette

Gazette notice compulsory.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-04-25Persons with significant control

Cessation of a person with significant control.

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2019-04-24Accounts

Accounts with accounts type dormant.

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2019-04-24Address

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

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2019-04-24Officers

Termination director company with name termination date.

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2019-04-24Officers

Termination secretary company with name termination date.

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2019-04-24Persons with significant control

Notification of a person with significant control.

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2019-04-24Officers

Appoint corporate secretary company with name date.

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2019-04-24Accounts

Change account reference date company previous shortened.

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2019-04-24Officers

Appoint person director company with name date.

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2019-04-24Resolution

Resolution.

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2018-04-05Accounts

Accounts with accounts type dormant.

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