H B (LONDON) LIMITED
KINGS LODGE, LONDON ROAD, WEST KINGSDOWN TN15 6AR- Active
- Private Limited Company
- Company No. 02266179
- Last Updated: 01 Mar 2024
Company Profile
H B (LONDON) LIMITED was incorporated on Thursday, June 9, 1988 as a Private Limited Company with registered address in WEST KINGSDOWN. H B (LONDON) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 36 years 4 months and 29 days.
| Name | H B (LONDON) LIMITED |
|---|---|
| Company number | 02266179 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGS LODGE LONDON ROAD WEST KINGSDOWN TN15 6AR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Executors Of John Hawkings-Byass Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Frederick Charles Hawkings-Byass Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| H B (LONDON) LIMITED | 09 Jun 1988 |