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HB (HERNE BAY NO 1) LIMITED - Redrow House, St. Davids Park, Flintshire, CH5 3RX, United Kingdom
Company Information
- Company registration number
- 07743649
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Redrow House
- St. Davids Park
- Flintshire
- CH5 3RX
- Wales Redrow House, St. Davids Park, Flintshire, CH5 3RX, Wales UK
Management
- Managing Directors
- LAD, Harishbhai Dhansukbhai
- LILLEY, Christopher David
- WELLS, Glen Arthur
- Company secretaries
- COPE, Graham Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-17
- Age Of Company 2011-08-17 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Redrow Homes Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWMAQUINN PROPERTIES LTD
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2021-08-31
- Last Date: 2020-08-17
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HB (HERNE BAY NO 1) LIMITED Company Description
- HB (HERNE BAY NO 1) LIMITED is a ltd registered in United Kingdom with the Company reg no 07743649. Its current trading status is "live". It was registered 2011-08-17. It was previously called NEWMAQUINN PROPERTIES LTD. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest annual return was filed up to 2012-08-17.It can be contacted at Redrow House .
Get HB (HERNE BAY NO 1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hb (Herne Bay No 1) Limited - Redrow House, St. Davids Park, Flintshire, CH5 3RX, United Kingdom
- 2011-08-17
- 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 2021
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accounts-with-accounts-type-dormant (2021-04-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-09) - AA
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confirmation-statement-with-no-updates (2020-08-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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accounts-with-accounts-type-full (2019-04-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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accounts-with-accounts-type-full (2018-05-31) - AA
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-06-06) - GAZ1
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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accounts-with-accounts-type-full (2017-08-21) - AA
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gazette-filings-brought-up-to-date (2017-08-16) - DISS40
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dissolved-compulsory-strike-off-suspended (2017-07-08) - DISS16(SOAS)
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-03-22) - AA
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change-account-reference-date-company-current-shortened (2016-03-22) - AA01
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appoint-person-secretary-company-with-name-date (2016-03-17) - AP03
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resolution (2016-04-24) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-26) - CS01
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change-of-name-notice (2016-04-24) - CONNOT
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-09) - AA
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capital-name-of-class-of-shares (2015-01-30) - SH08
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capital-allotment-shares (2015-01-30) - SH01
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resolution (2015-01-30) - RESOLUTIONS
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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change-person-director-company-with-change-date (2012-10-01) - CH01
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capital-allotment-shares (2012-10-01) - SH01
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appoint-person-director-company-with-name (2012-10-01) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-01) - AP01
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incorporation-company (2011-08-17) - NEWINC
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termination-director-company-with-name (2011-08-23) - TM01
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termination-director-company-with-name (2011-12-01) - TM01