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H.B. SHOES LIMITED - 19 Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, United Kingdom
Company Information
- Company registration number
- 06474971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 Burrough Court
- Burrough On The Hill
- Melton Mowbray
- Leicestershire
- LE14 2QS 19 Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, LE14 2QS UK
Management
- Managing Directors
- HOGAN-HERN, George Peter Henry
- MORGAN, Justin Gerard Francis
- Company secretaries
- MORGAN, Justin Gerard Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-16
- Age Of Company 2008-01-16 16 years
- SIC/NACE
- 46160
Ownership
- Beneficial Owners
- Mr George Peter Henry Hogan-Hern
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300MRFLSALCIYBE78
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-26
- Last Date: 2023-03-12
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H.B. SHOES LIMITED Company Description
- H.B. SHOES LIMITED is a ltd registered in United Kingdom with the Company reg no 06474971. Its current trading status is "live". It was registered 2008-01-16. It has declared SIC or NACE codes as "46160". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 19 Burrough Court .
Get H.B. SHOES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H.b. Shoes Limited - 19 Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, United Kingdom
- 2008-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-25) - AA
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confirmation-statement-with-no-updates (2023-03-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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change-to-a-person-with-significant-control (2021-06-08) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-08-18) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-03-12) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-12) - AP03
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confirmation-statement-with-updates (2020-03-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-11) - AA
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capital-alter-shares-redemption-statement-of-capital (2019-12-11) - SH02
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confirmation-statement-with-updates (2019-02-27) - CS01
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confirmation-statement-with-no-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-20) - AA
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confirmation-statement-with-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-20) - CS01
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capital-variation-of-rights-attached-to-shares (2017-01-24) - SH10
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resolution (2017-01-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-28) - MR01
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capital-alter-shares-redemption-statement-of-capital (2017-05-11) - SH02
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
keyboard_arrow_right 2016
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capital-alter-shares-redemption-statement-of-capital (2016-02-25) - SH02
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accounts-with-accounts-type-total-exemption-small (2016-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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mortgage-satisfy-charge-full (2015-01-14) - MR04
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resolution (2015-01-22) - RESOLUTIONS
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-03) - CH01
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mortgage-satisfy-charge-full (2014-10-15) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-03) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
keyboard_arrow_right 2012
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resolution (2012-11-02) - RESOLUTIONS
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capital-allotment-shares (2012-11-02) - SH01
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change-registered-office-address-company-with-date-old-address (2012-10-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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change-person-director-company-with-change-date (2011-03-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-10-11) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-28) - AA
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change-account-reference-date-company-current-shortened (2010-05-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-14) - AA
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change-account-reference-date-company-previous-extended (2009-11-14) - AA01
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resolution (2009-03-13) - RESOLUTIONS
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legacy (2009-03-13) - 288a
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legacy (2009-03-05) - 395
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legacy (2009-01-30) - 363a
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legacy (2009-01-30) - 88(2)
keyboard_arrow_right 2008
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incorporation-company (2008-01-16) - NEWINC
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legacy (2008-01-18) - 288c
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legacy (2008-08-09) - 395