HB PARTNERS ASSETS LIMITED

46A IVATT WAY, PETERBOROUGH  PE3 7PN
  • Active
  • Private Limited Company
  • Company No. 15044196
  • Last Updated: 01 Mar 2024

Company Profile

HB PARTNERS ASSETS LIMITED was incorporated on Wednesday, August 2, 2023 as a Private Limited Company with registered address in PETERBOROUGH. HB PARTNERS ASSETS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 1 month and 17 days.

Name HB PARTNERS ASSETS LIMITED
Company number 15044196
Company type Private Limited Company
Incorporation date 02 Aug 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 46A IVATT WAY
PETERBOROUGH
PE3 7PN
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 Sergejs Luta Nationality: Latvian Dates: Wednesday, August 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Oleg Goloborodko Nationality: Irish Dates: Wednesday, August 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ruslans Pancenko Nationality: Latvian Dates: Wednesday, August 2, 2023 - 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 NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 02 May 2025, (224 days left)
Latest accounts Not available
Next confirmation statement due 30 August 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HB PARTNERS ASSETS LIMITED.

Previous Names

Name Change Date
HB PARTNERS ASSETS LIMITED 02 Aug 2023
HB PARTNER ASSETS LIMITED 04 Aug 2023