HBY 2 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hby 2 Ltd. The company was founded 5 years ago and was given the registration number 12168753. The firm's registered office is in LONDON. You can find them at 9 St. Thomas Street, , London, . This company's SIC code is 35110 - Production of electricity.
Company Information
| Name | : | HBY 2 LTD |
|---|
| Company Number | : | 12168753 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 21 August 2019 |
|---|
| End of financial year | : | 31 August 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 35110 - Production of electricity
|
|---|
Office Address & Contact
| Registered Address | : | 9 St. Thomas Street, London, United Kingdom, SE1 9RY |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 16, Kier Park, Ascot, England, SL5 7DS | Director | 14 October 2019 | Active |
| 9, St. Thomas Street, London, United Kingdom, SE1 9RY | Director | 21 August 2019 | Active |
People with Significant Control
| Hm Hub Ltd |
| Notified on | : | 31 August 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 16, Kier Park, Ascot, England, SL5 7DS |
|---|
| Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Charles William Clements |
| Notified on | : | 01 December 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 16, Kier Park, Ascot, England, SL5 7DS |
|---|
| Nature of control | : | - Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Hmwt1 Ltd |
| Notified on | : | 21 August 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 9, St. Thomas Street, London, United Kingdom, SE1 9RY |
|---|
| 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)