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Hh Ebec Limited, CR4 3HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HH EBEC LIMITED

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

This company is commonly known as Hh Ebec Limited. The company was founded 6 years ago and was given the registration number 11233516. The firm's registered office is in MITCHAM. You can find them at 23 Goodwin Close, , Mitcham, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HH EBEC LIMITED
Company Number:11233516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2018
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:23 Goodwin Close, Mitcham, United Kingdom, CR4 3HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Maydwell Lodge, Anthony Road, Borehamwood, England, WD6 4NN

Director01 March 2024Active
23, Goodwin Close, Mitcham, United Kingdom, CR4 3HZ

Secretary05 March 2018Active
23, Goodwin Close, Mitcham, United Kingdom, CR4 3HZ

Director05 March 2018Active

People with Significant Control

Mr Harold Sack
Notified on:04 March 2024
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:12, 12 Maydwell Lodge, Borehamwood, England, WD6 4NN
Nature of control:
  • Significant influence or control
Mr Piotr Zalewski
Notified on:05 March 2018
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:23, Goodwin Close, Mitcham, United Kingdom, CR4 3HZ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type micro entity.

Download
2024-03-17Confirmation statement

Confirmation statement with no updates.

Download
2024-03-15Persons with significant control

Notification of a person with significant control.

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2024-03-15Address

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

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2024-03-11Persons with significant control

Cessation of a person with significant control.

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2024-03-11Officers

Termination director company with name termination date.

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2024-03-11Officers

Termination secretary company with name termination date.

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2024-03-04Officers

Appoint person director company with name date.

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2023-10-23Accounts

Accounts with accounts type micro entity.

Download
2023-03-05Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Accounts

Accounts with accounts type micro entity.

Download
2022-03-27Confirmation statement

Confirmation statement with no updates.

Download
2021-11-21Accounts

Accounts with accounts type micro entity.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

Download
2018-03-05Incorporation

Incorporation company.

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