HBP 2002 LIMITED
FIRST FLOOR 110 STATION ROAD, NORTH CHINGFORD, LONDON E4 6AB- Active
- Private Limited Company
- Company No. 04385088
- Last Updated: 01 Mar 2024
Company Profile
HBP 2002 LIMITED was incorporated on Friday, March 1, 2002 as a Private Limited Company with registered address in LONDON. HBP 2002 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 8 months and 9 days.
| Name | HBP 2002 LIMITED |
|---|---|
| Company number | 04385088 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 110 STATION ROAD NORTH CHINGFORD LONDON E4 6AB |
|---|---|
| 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 Michael John Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HBP 2002 LIMITED | 01 Mar 2002 |