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HHBR LIMITED - 21 Perseverance Works, 38 Kingsland Road, London, E2 8DD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03080324
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 21 Perseverance Works
- 38 Kingsland Road
- London
- E2 8DD 21 Perseverance Works, 38 Kingsland Road, London, E2 8DD UK
Management
- Geschäftsführung
- HALE-BROWN, Gavin
- HENLEY, Simon Jonathan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.07.1995
- Alter der Firma 1995-07-17 28 Jahre
- SIC/NACE
- 71111
Eigentumsverhältnisse
- Beneficial Owners
- Mr Gavin Michael Hale-Brown
- Mr Simon Jonathan Henley
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BUSCHOW HENLEY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-07-31
- Letzte Einreichung: 2020-10-31
✓
- lezte Bilanzhinterlegung
- 2012-07-15
- Jahresmeldung
- Fälligkeit: 2022-12-13
- Letzte Einreichung: 2021-11-29
✓
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HHBR LIMITED Firmenbeschreibung
- HHBR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03080324. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.07.1995 registriert. HHBR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BUSCHOW HENLEY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71111" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.07.2012.Die Firma kann schriftlich über 21 Perseverance Works erreicht werden.
Jetzt sichern HHBR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hhbr Limited - 21 Perseverance Works, 38 Kingsland Road, London, E2 8DD, Grossbritannien
- 1995-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HHBR LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03080324#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03080324#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03080324#ADDSLCHUK
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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Alle in den Warenkorb
keyboard_arrow_down 2021
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resolution (2021-04-16) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-06) - RP04CS01
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confirmation-statement (2021-11-29) - CS01
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resolution (2021-11-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-04-16) - SH08
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-13) - AA
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capital-name-of-class-of-shares (2021-11-17) - SH08
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-19) - AA
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confirmation-statement-with-no-updates (2019-07-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-20) - AA
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change-to-a-person-with-significant-control (2017-10-11) - PSC04
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notification-of-a-person-with-significant-control (2017-10-11) - PSC01
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confirmation-statement-with-updates (2017-10-12) - CS01
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capital-return-purchase-own-shares (2017-11-10) - SH03
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resolution (2017-11-10) - RESOLUTIONS
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capital-cancellation-shares (2017-11-10) - SH06
Alle in den Warenkorb
keyboard_arrow_right 2016
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resolution (2016-11-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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confirmation-statement-with-updates (2016-07-21) - CS01
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-21) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-05-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-21) - AA
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capital-alter-shares-subdivision (2013-02-14) - SH02
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capital-name-of-class-of-shares (2013-02-14) - SH08
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resolution (2013-02-14) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-06-28) - SH03
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change-person-director-company-with-change-date (2011-08-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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change-person-director-company-with-change-date (2011-08-23) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-09-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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change-person-director-company-with-change-date (2010-09-22) - CH01
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termination-director-company-with-name (2010-09-22) - TM01
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certificate-change-of-name-company (2010-06-09) - CERTNM
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change-of-name-notice (2010-06-09) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2010-04-21) - AA
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termination-secretary-company-with-name (2010-06-03) - TM02
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appoint-person-secretary-company-with-name (2010-06-03) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-25) - AA
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legacy (2008-07-14) - 287
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legacy (2008-08-19) - 363a
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legacy (2008-07-22) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-07-19) - AA
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legacy (2007-09-27) - 363s
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legacy (2007-06-02) - 395
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-07-07) - AA
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legacy (2006-08-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-08-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-04-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-08-09) - 363s
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legacy (2004-06-26) - 395
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legacy (2004-06-18) - 395
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accounts-with-accounts-type-total-exemption-full (2004-04-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-07-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-05-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-05-28) - AA
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legacy (2002-07-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-08-21) - 363s
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accounts-with-accounts-type-full (2001-05-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-10-06) - 288a
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legacy (2000-09-27) - 88(2)R
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legacy (2000-09-25) - 363s
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accounts-with-accounts-type-full (2000-03-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-07-27) - 363s
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accounts-with-accounts-type-full (1999-03-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-06) - AA
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legacy (1998-07-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-07-17) - 287
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accounts-with-accounts-type-small (1997-06-20) - AA
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legacy (1997-05-09) - 88(2)R
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legacy (1997-11-07) - 225
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legacy (1997-08-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-10-14) - 288a
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legacy (1996-08-06) - 363s
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legacy (1996-07-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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incorporation-company (1995-07-17) - NEWINC
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resolution (1995-09-13) - RESOLUTIONS
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legacy (1995-09-13) - 287
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legacy (1995-09-13) - 288
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resolution (1995-10-04) - RESOLUTIONS
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certificate-change-of-name-company (1995-09-18) - CERTNM
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accounts-with-accounts-type-dormant (1995-10-24) - AA
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legacy (1995-10-24) - 225(1)
