HB RESIDENCES LIMITED
22 HANOVER SQUARE, MAYFAIR, LONDON W1S 1JP- Active
- Private Limited Company
- Company No. 13738261
- Last Updated: 01 Mar 2024
Company Profile
HB RESIDENCES LIMITED was incorporated on Thursday, November 11, 2021 as a Private Limited Company with registered address in LONDON. HB RESIDENCES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 3 years and 6 days.
| Name | HB RESIDENCES LIMITED |
|---|---|
| Company number | 13738261 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 HANOVER SQUARE MAYFAIR LONDON W1S 1JP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Divya Gehlaut Nationality: British |
Dates: Tuesday, November 29, 2022 - Tuesday, November 29, 2022
significant influence or control as trust
|
| Mr. David John Laycock Nationality: British |
Dates: Thursday, November 11, 2021 - Thursday, November 11, 2021
significant influence or control
|
| Mr Jagdeep Singh Virk Nationality: Indian |
Dates: Thursday, November 11, 2021 - Thursday, November 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eros Limited Castle Street, St. Helier, JE2 3BT |
Dates: Thursday, November 11, 2021 - present
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 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HB RESIDENCES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HB RESIDENCES LIMITED | 11 Nov 2021 |