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HBT KINGSLEY LTD

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

This company is commonly known as Hbt Kingsley Ltd. The company was founded 4 years ago and was given the registration number 12079936. The firm's registered office is in LOUGHTON. You can find them at 167-169 High Road, High Road, Loughton, Essex. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:HBT KINGSLEY LTD
Company Number:12079936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:167-169 High Road, High Road, Loughton, Essex, England, IG10 4LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director01 October 2020Active
IG10

Director08 July 2019Active
167-169 High Road, High Road, Loughton, England, IG10 4LF

Director02 July 2019Active

People with Significant Control

Mr Louis Antony Cleggett
Notified on:01 October 2020
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jeremie Kingsley Thomspon
Notified on:02 July 2019
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:167-169 High Road, High Road, Loughton, England, IG10 4LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice compulsory.

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2023-08-12Gazette

Gazette filings brought up to date.

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2023-07-11Gazette

Gazette notice compulsory.

Download
2023-02-01Gazette

Gazette filings brought up to date.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-01-04Persons with significant control

Change to a person with significant control.

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2022-01-04Address

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

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2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Gazette

Gazette filings brought up to date.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-10-20Persons with significant control

Notification of a person with significant control.

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2020-10-20Officers

Termination director company with name termination date.

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2020-10-20Officers

Appoint person director company with name date.

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2020-10-20Persons with significant control

Cessation of a person with significant control.

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2020-10-20Address

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

Download
2019-09-11Confirmation statement

Confirmation statement with updates.

Download
2019-09-11Officers

Termination director company with name termination date.

Download
2019-07-08Confirmation statement

Confirmation statement with updates.

Download
2019-07-08Officers

Appoint person director company with name date.

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2019-07-02Incorporation

Incorporation company.

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