HB39 COMPANY LIMITED

SUITE 46-47, FIFTH FLOOR THE WHITEHOUSE, 111 NEW STREET, BIRMINGHAM  B2 4EU
  • Active
  • Private Limited Company
  • Company No. 12557885
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HB39 COMPANY LIMITED was incorporated on Wednesday, April 15, 2020 as a Private Limited Company with registered address in BIRMINGHAM. HB39 COMPANY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 6 months and 23 days.

Name HB39 COMPANY LIMITED
Company number 12557885
Company type Private Limited Company
Incorporation date 15 Apr 2020
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 46-47, FIFTH FLOOR THE WHITEHOUSE
111 NEW STREET
BIRMINGHAM
B2 4EU
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
Ms Kai Chu Chan Nationality: Hong Konger Dates: Wednesday, April 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Chi Wah Ho Nationality: Hong Konger Dates: Wednesday, April 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (83 days left)
Latest accounts 30 April 2023
Next confirmation statement due 13 May 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HB39 COMPANY LIMITED 15 Apr 2020