H.B. TELECOM (U.K.) LIMITED

H.B. HOUSE, FOLESHILL ENTERPRISE PARK, COURTAULDS WAY  CV6 5NX
  • Active
  • Private Limited Company
  • Company No. 02575331
  • Last Updated: 01 Mar 2024

Company Profile

H.B. TELECOM (U.K.) LIMITED was incorporated on Monday, January 21, 1991 as a Private Limited Company with registered address in COURTAULDS WAY. H.B. TELECOM (U.K.) LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 33 years 8 months and 25 days.

Name H.B. TELECOM (U.K.) LIMITED
Company number 02575331
Company type Private Limited Company
Incorporation date 21 Jan 1991
Status Active
Industry (SIC 2007)

Address

Registered Address H.B. HOUSE
FOLESHILL ENTERPRISE PARK
COURTAULDS WAY
CV6 5NX
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
Mrs Jamila Akhter Hussain Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ajmal Mohammed Hussain Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Zamurad Hussain 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

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (76 days left)
Latest accounts 31 March 2023
Next confirmation statement due 05 March 2017
Last confirmation statement dated 05 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
H.B. TELECOM (U.K.) LIMITED 21 Jan 1991