This company is commonly known as Hbt Properties Limited. The company was founded 20 years ago and was given the registration number 04911034. The firm's registered office is in JUNCTION LANE NEWTON LE WILLOW. You can find them at Beeches Warehousing, Sankey Valley Industrial Estate, Junction Lane Newton Le Willow, Merseyside. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | HBT PROPERTIES LIMITED |
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Company Number | : | 04911034 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 September 2003 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Beeches Warehousing, Sankey Valley Industrial Estate, Junction Lane Newton Le Willow, Merseyside, WA12 8DN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Beeches Warehousing, Sankey Valley Industrial Estate, Junction Lane Newton Le Willows, WA12 8DN | Director | 02 March 2021 | Active |
Beeches Warehousing, Sankey Valley Industrial Estate, Junction Lane Newton Le Willows, WA12 8DN | Director | 02 March 2021 | Active |
Cawley House, Holcroft Lane, Culcheth, Warrington, WA3 5AF | Secretary | 26 September 2003 | Active |
14 Bold Street, Warrington, WA1 1DL | Corporate Nominee Secretary | 25 September 2003 | Active |
14 Bold Street, Warrington, WA1 1DL | Nominee Director | 25 September 2003 | Active |
73 Common Lane, Culcheth, Warrington, WA3 4HB | Director | 26 September 2003 | Active |
Cawley House, Holcroft Lane, Culcheth, Warrington, WA3 5AF | Director | 26 September 2003 | Active |
H&M Ventures Limited | ||
Notified on | : | 02 March 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Sankey Valley Industrial Estate, Junction Lane, Newton-Le-Willows, England, WA12 8DN |
Nature of control | : |
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Mr Robert Hunt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 13, Holcroft Lane, Warrington, England, WA3 5AF |
Nature of control | : |
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Mr Andrew Hunt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 73, Common Lane, Warrington, England, WA3 4HB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-14 | Mortgage | Mortgage satisfy charge full. | Download |
2023-04-14 | Mortgage | Mortgage satisfy charge full. | Download |
2023-04-14 | Mortgage | Mortgage satisfy charge full. | Download |
2023-04-14 | Mortgage | Mortgage satisfy charge full. | Download |
2023-03-27 | Accounts | Accounts with accounts type small. | Download |
2022-09-02 | Capital | Capital name of class of shares. | Download |
2022-08-31 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-22 | Accounts | Accounts with accounts type small. | Download |
2021-12-01 | Accounts | Change account reference date company previous extended. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-03 | Officers | Termination director company with name termination date. | Download |
2021-03-03 | Officers | Termination director company with name termination date. | Download |
2021-03-03 | Officers | Appoint person director company with name date. | Download |
2021-03-03 | Officers | Termination secretary company with name termination date. | Download |
2021-03-03 | Officers | Appoint person director company with name date. | Download |
2021-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
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