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HPB MANAGEMENT LIMITED - Hpb House, Newmarket, Suffolk, CB8 8EH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01581593
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hpb House
- Newmarket
- Suffolk
- CB8 8EH Hpb House, Newmarket, Suffolk, CB8 8EH UK
Management
- Geschäftsführung
- BABER, Barnaby Edward Geoffrey
- BABER, Geoffrey Donald
- BOYCE, James Christopher
- BOYCE, Robert Gerald
- COE, Robert James
- NICHOLSON, Robin
- RICHARDSON, Ian Stuart
- BORLEY, Fiona Caroline
- Prokuristen
- BABER, Geoffrey Donald
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.08.1981
- Alter der Firma 1981-08-20 42 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Mr James Christopher Boyce
- Mr Geoffrey Donald Baber
- Mr Robert Gerald Boyce
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VILLA OWNERS CLUB LIMITED
- Rechtsträger-Kennung (LEI)
- 213800GPXKSAF9G7AK50
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-12-14
- Letzte Einreichung: 2023-11-30
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HPB MANAGEMENT LIMITED Firmenbeschreibung
- HPB MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01581593. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.08.1981 registriert. HPB MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VILLA OWNERS CLUB LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Hpb House erreicht werden.
Jetzt sichern HPB MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hpb Management Limited - Hpb House, Newmarket, Suffolk, CB8 8EH, Grossbritannien
- 1981-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-13) - CS01
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accounts-with-accounts-type-small (2023-07-11) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-16) - AP01
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accounts-with-accounts-type-small (2022-06-21) - AA
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confirmation-statement-with-no-updates (2022-12-05) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-03) - CH01
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mortgage-satisfy-charge-full (2021-11-24) - MR04
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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accounts-with-accounts-type-small (2021-07-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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accounts-with-accounts-type-small (2020-12-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-14) - AA
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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confirmation-statement-with-updates (2019-12-05) - CS01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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appoint-person-director-company-with-name-date (2019-10-22) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-11) - AA
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change-to-a-person-with-significant-control (2018-12-03) - PSC04
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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change-person-director-company-with-change-date (2018-12-03) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-06-29) - PSC09
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notification-of-a-person-with-significant-control (2017-06-29) - PSC01
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accounts-with-accounts-type-small (2017-06-07) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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change-person-director-company-with-change-date (2016-03-18) - CH01
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change-person-director-company-with-change-date (2016-04-08) - CH01
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accounts-with-accounts-type-full (2016-06-22) - AA
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change-person-director-company-with-change-date (2016-05-17) - CH01
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confirmation-statement-with-updates (2016-12-01) - CS01
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change-person-secretary-company-with-change-date (2016-05-17) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-full (2015-04-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-07) - AA
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termination-director-company-with-name (2014-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-full (2013-04-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-full (2012-04-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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accounts-with-accounts-type-full (2011-04-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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change-sail-address-company-with-old-address (2010-12-10) - AD02
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termination-director-company-with-name (2010-08-19) - TM01
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accounts-with-accounts-type-full (2010-04-06) - AA
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termination-director-company-with-name (2010-02-08) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-06) - 288a
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accounts-with-accounts-type-full (2009-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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move-registers-to-sail-company (2009-12-10) - AD03
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change-sail-address-company (2009-12-10) - AD02
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change-person-director-company-with-change-date (2009-12-16) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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legacy (2008-04-28) - 288b
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accounts-with-accounts-type-full (2008-04-10) - AA
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legacy (2008-01-07) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-28) - AA
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legacy (2007-11-21) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-28) - 287
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accounts-with-accounts-type-full (2006-05-16) - AA
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legacy (2006-04-20) - 353
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legacy (2006-12-15) - 363s
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legacy (2006-08-31) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-09) - AA
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legacy (2005-05-13) - 288a
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legacy (2005-12-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-04) - 288a
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accounts-with-accounts-type-full (2004-09-16) - AA
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legacy (2004-07-20) - 288c
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legacy (2004-12-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-09) - 363s
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legacy (2003-12-01) - 288c
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accounts-with-accounts-type-full (2003-10-06) - AA
keyboard_arrow_right 2002
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legacy (2002-12-06) - 363s
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legacy (2002-12-03) - 288c
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accounts-with-accounts-type-full (2002-10-04) - AA
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legacy (2002-02-22) - 288a
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legacy (2002-01-23) - 288c
keyboard_arrow_right 2001
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legacy (2001-12-18) - 363s
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accounts-with-accounts-type-full (2001-10-24) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-12) - AA
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legacy (2000-01-12) - 363s
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legacy (2000-11-24) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-14) - AA
keyboard_arrow_right 1998
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legacy (1998-12-10) - 363s
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legacy (1998-11-10) - 288c
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accounts-with-accounts-type-full (1998-08-20) - AA
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legacy (1998-06-04) - 288a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-30) - CERTNM
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legacy (1997-12-05) - 363s
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accounts-with-accounts-type-full (1997-07-07) - AA
keyboard_arrow_right 1996
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legacy (1996-12-05) - 363s
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accounts-with-accounts-type-full (1996-07-01) - AA
keyboard_arrow_right 1995
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legacy (1995-12-04) - 363s
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accounts-with-accounts-type-full (1995-06-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-12) - AA
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legacy (1994-12-08) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-02) - AA
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legacy (1993-12-10) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-14) - 363s
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accounts-with-accounts-type-full (1992-09-04) - AA
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accounts-with-accounts-type-full (1992-02-27) - AA
keyboard_arrow_right 1991
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legacy (1991-12-16) - 363b
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memorandum-articles (1991-09-09) - MEM/ARTS
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resolution (1991-09-09) - RESOLUTIONS
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legacy (1991-08-27) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-20) - AA
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legacy (1990-11-28) - 363a
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legacy (1990-02-16) - 288
keyboard_arrow_right 1989
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legacy (1989-12-08) - 363
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legacy (1989-01-09) - 363
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accounts-with-accounts-type-small-group (1989-11-09) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small-group (1988-09-08) - AA
keyboard_arrow_right 1987
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legacy (1987-12-11) - 363
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accounts-with-accounts-type-small (1987-10-15) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-08-04) - 363
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accounts-with-accounts-type-small (1986-07-24) - AA
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legacy (1986-07-22) - 395
keyboard_arrow_right 1981
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miscellaneous (1981-08-20) - MISC