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HRB LTD

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

This company is commonly known as Hrb Ltd. The company was founded 62 years ago and was given the registration number 00703365. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:HRB LTD
Company Number:00703365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1961
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, N1 7GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lochlands Leisure Park, Dundee Road, Forfar, Scotland, DD8 1XF

Secretary04 March 2015Active
Lochlands Leisure Park, Dundee Road, Forfar, Scotland, DD8 1XF

Director25 March 2008Active
The Cottage Lochlands, Dundee Road, Angus, DD8 1XF

Secretary-Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary25 March 2008Active
The Cottage Lochlands, Dundee Road, Angus, DD8 1XF

Director-Active
10 Totnes Road, Newton Abbot, TQ12 1LX

Director-Active
The Cottage Lochlands, Dundee Road, Angus, DD8 1XF

Director28 May 1998Active

People with Significant Control

Mr William Mcdonald Stewart
Notified on:14 May 2017
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:Scotland
Address:Nether Coul, Nether Coul, Auchterarder, Scotland, PH3 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-05-14Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-05-16Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-04-25Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type total exemption full.

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2019-03-01Officers

Change person director company with change date.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Officers

Change person director company with change date.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2015-03-04Address

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

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2015-03-04Officers

Termination secretary company with name termination date.

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2015-03-04Officers

Appoint person secretary company with name date.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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