HBD EUROPE LIMITED
NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET EN4 9EE- Active
- Private Limited Company
- Company No. 02664522
- Last Updated: 01 Mar 2024
Company Profile
HBD EUROPE LIMITED was incorporated on Wednesday, November 20, 1991 as a Private Limited Company with registered address in BARNET. HBD EUROPE LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 32 years 11 months and 25 days.
| Name | HBD EUROPE LIMITED |
|---|---|
| Company number | 02664522 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTHSIDE HOUSE MOUNT PLEASANT BARNET EN4 9EE |
|---|---|
| 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 |
|---|---|
| Mr Paul Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| HBD EUROPE LIMITED | 20 Nov 1991 |
| HAIR & BEAUTY DISTRIBUTION (EUROPE) LIMITED | 06 Sep 2006 |
| HBD (EUROPE) LIMITED | 23 Oct 2006 |