H B & SONS INTERNATIONAL LTD
UNIT 4, WHITTON ROAD, HOUNSLOW TW3 2EB- Active
- Private Limited Company
- Company No. 11748411
- Last Updated: 01 Mar 2024
Company Profile
H B & SONS INTERNATIONAL LTD was incorporated on Thursday, January 3, 2019 as a Private Limited Company with registered address in HOUNSLOW. H B & SONS INTERNATIONAL LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 5 years 10 months and 7 days.
| Name | H B & SONS INTERNATIONAL LTD |
|---|---|
| Company number | 11748411 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 WHITTON ROAD HOUNSLOW TW3 2EB |
|---|---|
| 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 Saud Bazi Nationality: British |
Dates: Tuesday, April 25, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Rafik Hammouda Nationality: British |
Dates: Thursday, January 3, 2019 - Tuesday, April 25, 2023
ownership of shares 25 to 50 percent
|
| Mr Mohammed Adam Bashir Nationality: British |
Dates: Thursday, January 3, 2019 - Thursday, March 23, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 31 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| H B & SONS INTERNATIONAL LTD | 03 Jan 2019 |