H & B 2000 LIMITED
SUITE 7, HAVILAND HOUSE 17 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, FERNDOWN BH21 7PE- Active
- Private Limited Company
- Company No. 04036254
- Last Updated: 01 Mar 2024
Company Profile
H & B 2000 LIMITED was incorporated on Tuesday, July 18, 2000 as a Private Limited Company with registered address in FERNDOWN. H & B 2000 LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 24 years 2 months and 3 days.
| Name | H & B 2000 LIMITED |
|---|---|
| Company number | 04036254 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 7, HAVILAND HOUSE 17 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE FERNDOWN BH21 7PE |
|---|---|
| Country Of Origin | ENGLAND |
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 Andrew Clive Hayward Nationality: British |
Dates: Friday, March 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clive Wesley Hayward Nationality: British |
Dates: Monday, July 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Karen Anne Hayward Nationality: British |
Dates: Monday, July 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (220 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| H & B 2000 LIMITED | 18 Jul 2000 |