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HBL (HOLDINGS) LIMITED - Hbl House, Ffordd Derwen, Rhyl, LL18 2LS, United Kingdom
Company Information
- Company registration number
- 03835811
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hbl House
- Ffordd Derwen
- Rhyl
- LL18 2LS
- Wales Hbl House, Ffordd Derwen, Rhyl, LL18 2LS, Wales UK
Management
- Managing Directors
- BATSTONE, Natasha Jane
- BATSTONE, Timothy John Sutherland
- HYDE, Roderick John
- SPARKS, Alexander James Ewart
- EARLAM, Donald Glenn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-03
- Age Of Company 1999-09-03 24 years
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- Mr Timothy John Sutherland Batstone
- -
- Earlam Investment Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AARCO 171 LIMITED
- Filing of Accounts
- Due Date: 2024-12-28
- Last Date: 2023-03-26
✓
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2025-03-18
- Last Date: 2024-03-04
✓
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HBL (HOLDINGS) LIMITED Company Description
- HBL (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03835811. Its current trading status is "live". It was registered 1999-09-03. It was previously called AARCO 171 LIMITED. It has declared SIC or NACE codes as "93290". It has 5 directors The latest accounts are filed up to 27/03/2011. The latest annual return was filed up to 2012-09-03.It can be contacted at Hbl House .
Get HBL (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hbl (Holdings) Limited - Hbl House, Ffordd Derwen, Rhyl, LL18 2LS, United Kingdom
- 1999-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HBL (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03835811#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03835811#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03835811#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-26) - CS01
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confirmation-statement-with-updates (2023-03-22) - CS01
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change-to-a-person-with-significant-control (2022-04-12) - PSC05
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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cessation-of-a-person-with-significant-control (2022-04-04) - PSC07
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confirmation-statement-with-updates (2021-03-15) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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change-account-reference-date-company-current-extended (2020-03-27) - AA01
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memorandum-articles (2020-10-02) - MA
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resolution (2020-10-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-01-31) - AA
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mortgage-satisfy-charge-full (2020-06-25) - MR04
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confirmation-statement-with-updates (2019-03-04) - CS01
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accounts-with-accounts-type-group (2019-01-07) - AA
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change-account-reference-date-company-previous-shortened (2019-12-29) - AA01
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-14) - AD01
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appoint-person-director-company-with-name-date (2017-09-18) - AP01
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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accounts-with-accounts-type-group (2017-01-06) - AA
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accounts-with-accounts-type-group (2016-02-09) - AA
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accounts-with-accounts-type-group (2013-10-15) - AA
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accounts-with-accounts-type-group (2012-11-15) - AA
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accounts-with-accounts-type-group (2011-10-05) - AA
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accounts-with-accounts-type-group (2010-02-02) - AA
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keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-05) - TM02
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legacy (2009-09-08) - 363a
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legacy (2009-08-05) - 288a
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legacy (2009-03-06) - 288b
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accounts-with-accounts-type-group (2009-02-04) - AA
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legacy (2005-09-07) - 190
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legacy (2005-09-07) - 287
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legacy (2005-05-23) - 122
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legacy (2005-02-22) - 225
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accounts-with-accounts-type-group (2004-02-04) - AA
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accounts-with-accounts-type-group (2003-02-05) - AA
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legacy (2000-02-07) - 225
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certificate-change-of-name-company (2000-02-15) - CERTNM
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resolution (2000-02-21) - RESOLUTIONS
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legacy (2000-02-21) - 123
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memorandum-articles (2000-02-21) - MEM/ARTS
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statement-of-affairs (2000-05-02) - SA
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legacy (2000-05-02) - 88(2)R
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legacy (2000-11-16) - 395
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keyboard_arrow_right 1999
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incorporation-company (1999-09-03) - NEWINC
