HB1 LTD
9 BACHELORS WALK, PORTADOWN, CRAIGAVON BT63 5BQ- Active
- Private Limited Company
- Company No. NI628061
- Last Updated: 01 Mar 2024
Company Profile
HB1 LTD was incorporated on Friday, November 28, 2014 as a Private Limited Company with registered address in CRAIGAVON. HB1 LTD 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 9 years 10 months and 9 days.
| Name | HB1 LTD |
|---|---|
| Company number | NI628061 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 BACHELORS WALK PORTADOWN CRAIGAVON BT63 5BQ |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 Trevor Wilson Nationality: Irish |
Dates: Monday, November 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Samuel Draffin Nationality: British |
Dates: Monday, November 28, 2016 - 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 November |
| Next annual accounts due | 31 August 2024, (-37 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against HB1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| HB1 LTD | 28 Nov 2014 |