HBI UK HOLDINGS LTD
12 CHARLES II STREET, 1ST FLOOR, LONDON SW1Y 4QU- Active
- Private Limited Company
- Company No. 08735932
- Last Updated: 01 Mar 2024
Company Profile
HBI UK HOLDINGS LTD was incorporated on Thursday, October 17, 2013 as a Private Limited Company with registered address in LONDON. HBI UK HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 11 months and 4 days.
| Name | HBI UK HOLDINGS LTD |
|---|---|
| Company number | 08735932 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 CHARLES II STREET 1ST FLOOR LONDON SW1Y 4QU |
|---|---|
| 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 |
|---|---|
| Hinduja Group International Limited 22 Victoria Street |
Dates: Monday, October 28, 2019 - Tuesday, October 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Prakash Parmanand Hinduja Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Monday, October 28, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
No mortgages have been registered against HBI UK HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HBI UK HOLDINGS LTD | 17 Oct 2013 |