HBY 2 LTD
16 KIER PARK, ASCOT SL5 7DS- Active
- Private Limited Company
- Company No. 12168753
- Last Updated: 01 Mar 2024
Company Profile
HBY 2 LTD was incorporated on Wednesday, August 21, 2019 as a Private Limited Company with registered address in ASCOT. HBY 2 LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 5 years 1 month and 1 day.
| Name | HBY 2 LTD |
|---|---|
| Company number | 12168753 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 KIER PARK ASCOT SL5 7DS |
|---|---|
| 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 |
|---|---|
| Hm Hub Ltd Kier Park, SL5 7DS |
Dates: Thursday, August 31, 2023 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles William Clements Nationality: British |
Dates: Sunday, December 1, 2019 - Thursday, August 31, 2023
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Hmwt1 Ltd St. Thomas Street, SE1 9RY |
Dates: Wednesday, August 21, 2019 - Sunday, December 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-114 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HBY 2 LTD.
Previous Names
| Name | Change Date |
|---|---|
| HBY 2 LTD | 21 Aug 2019 |