This company is commonly known as Healthy Buildings International Limited. The company was founded 36 years ago and was given the registration number 02203384. The firm's registered office is in READING. You can find them at Parkside Basingstoke Road, Spencers Wood, Reading, . This company's SIC code is 74901 - Environmental consulting activities.
| Name | : | HEALTHY BUILDINGS INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02203384 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 1987 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Parkside Basingstoke Road, Spencers Wood, Reading, RG7 1AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1-4 Horizon, Wade Road, Kingsland Business Park, Basingstoke, England, RG24 8AH | Director | 05 July 2023 | Active |
| Unit 1-4 Horizon, Wade Road, Kingsland Business Park, Basingstoke, England, RG24 8AH | Director | 05 July 2023 | Active |
| Carrowreagh, Auclum Lane, Burghfield Common, RG7 3DA | Secretary | 20 May 1996 | Active |
| Carrowreagh, Auclum Lane, Burghfield Common, RG7 3DA | Secretary | 16 August 1993 | Active |
| 13 Hawthorn Close, Bracknell, RG42 1YB | Secretary | 30 March 2002 | Active |
| 22 Cogdean Way, Corfe Mullen, Wimborne, BH21 3XD | Corporate Secretary | - | Active |
| 14922 Baydall Drive, Centreville, Usa, 22020 | Director | 29 July 1993 | Active |
| 8, Dublinhill Lane, Dromore, Ireland, BT25 1PQ | Director | 26 April 2005 | Active |
| Fairfield 20 Kewferry Drive, Northwood, HA6 2PA | Director | 21 December 1992 | Active |
| Carrowreagh, Auclum Lane, Burghfield Common, RG7 3DA | Director | 16 August 1993 | Active |
| Unit 1, Hogwood Industrial Estate, Finchampstead, Wokingham, England, RG40 4QQ | Director | 27 September 2013 | Active |
| Unit 1, Hogwood Industrial Estate, Finchampstead, Wokingham, England, RG40 4QQ | Director | 27 September 2013 | Active |
| 41 Oxford Gardens, Chiswick, London, W4 3BN | Director | 27 July 1993 | Active |
| Parkside, Basingstoke Road, Spencers Wood, Reading, RG7 1AE | Director | 01 May 2022 | Active |
| 5114 Portsmouth Road, Fairfax, Usa, 22032 | Director | 29 July 1993 | Active |
| Colonial Cottage, Roundstreet Common, Wisborough Green, RH14 0AL | Director | - | Active |
| Unit 1, Hogwood Industrial Estate, Finchampstead, Wokingham, England, RG40 4QQ | Director | 01 May 2022 | Active |
| Unit 1, Hogwood Industrial Estate, Finchampstead, Wokingham, England, RG40 4QQ | Director | 27 September 2013 | Active |
| Hbi Compliance Ltd | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1 Ivanhoe Road, Hogwood Industrial Estate, Wokingham, England, RG40 4QQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Resolution | Resolution. | Download |
| 2023-09-11 | Incorporation | Memorandum articles. | Download |
| 2023-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-06 | Accounts | Change account reference date company current extended. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-13 | Officers | Change person director company with change date. | Download |
| 2022-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Officers | Change person director company with change date. | Download |
| 2022-05-10 | Officers | Change person director company with change date. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2021-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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