HSB GROUP LTD
NEWCASTLE BRICK LANE REALTY 1-999 OFFICES, OFFICE NO 68, 454-458, WESTGATE ROAD, NEWCASTLE UPON TYNE NE4 9BJ- Active
- Private Limited Company
- Company No. 12934444
- Last Updated: 01 Mar 2024
Company Profile
HSB GROUP LTD was incorporated on Wednesday, October 7, 2020 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. HSB GROUP LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 1 month and 6 days.
| Name | HSB GROUP LTD |
|---|---|
| Company number | 12934444 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWCASTLE BRICK LANE REALTY 1-999 OFFICES OFFICE NO 68, 454-458, WESTGATE ROAD NEWCASTLE UPON TYNE NE4 9BJ |
|---|---|
| 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 Humza Munir Nationality: Pakistani |
Dates: Friday, January 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Sami Arif Nationality: Pakistani |
Dates: Saturday, October 16, 2021 - Friday, January 14, 2022
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 50 to 75 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Badar Munir Nationality: British |
Dates: Wednesday, October 7, 2020 - Friday, October 15, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 04 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HSB GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| HSB GROUP LTD | 07 Oct 2020 |