HMBP HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hmbp Holdings Limited. The company was founded 11 years ago and was given the registration number 08532804. The firm's registered office is in BANBURY. You can find them at Apollo Park, Wroxton, Banbury, Oxfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | HMBP HOLDINGS LIMITED |
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| Company Number | : | 08532804 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 May 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Apollo Park, Wroxton, Banbury, Oxfordshire, OX15 6AY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 40 Crouch Hill Road, Banbury, England, OX16 9RG | Director | 16 May 2013 | Active |
| Canada Cottage, West End, Hornton, Banbury, United Kingdom, OX15 6DA | Director | 16 May 2013 | Active |
People with Significant Control
| Mr Oliver Hugh Fickling |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Canada Cottage, West End, Banbury, United Kingdom, OX15 6DA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Richard Henry Trotman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 40 Crouch Hill Road, Banbury, England, OX16 9RG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)