HBP INVESTMENTS LIMITED
HILDEN PARK HOUSE TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE TN11 9BH- Active
- Private Limited Company
- Company No. 09112620
- Last Updated: 01 Mar 2024
Company Profile
HBP INVESTMENTS LIMITED was incorporated on Wednesday, July 2, 2014 as a Private Limited Company with registered address in TONBRIDGE. HBP INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 2 months and 18 days.
| Name | HBP INVESTMENTS LIMITED |
|---|---|
| Company number | 09112620 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILDEN PARK HOUSE TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE TN11 9BH |
|---|---|
| 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 |
|---|---|
| Hamhop Limited 79 Tonbridge Road, Hildenborough, TN11 9BH |
Dates: Friday, October 7, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| The Hop Bine Limited 79 Tonbridge Road, Hildenborough, TN11 9BH |
Dates: Friday, December 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rcs Consult Limited 79 Tonbridge Road, Hildenborough, TN11 9BH |
Dates: Wednesday, April 6, 2016 - Friday, October 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Salter Catering Limited Cross Lane East, DA12 5HA |
Dates: Wednesday, April 6, 2016 - Friday, December 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HBP INVESTMENTS LIMITED | 02 Jul 2014 |