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HB RENTALS LIMITED - C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7EB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03650140
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Brodies Llp
- 90 Bartholomew Close
- London
- EC1A 7EB
- United Kingdom C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7EB, United Kingdom UK
Management
- Geschäftsführung
- CLARK, Joanna
- SPEXARTH, James W.
- Prokuristen
- BRODIES SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.10.1998
- Alter der Firma 1998-10-15 25 Jahre
- SIC/NACE
- 77390
Eigentumsverhältnisse
- Beneficial Owners
- Superior Energy Services (Uk) Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DUFFY & MCGOVERN ACCOMMODATION SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-15
- Jahresmeldung
- Fälligkeit: 2024-11-14
- Letzte Einreichung: 2023-10-31
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HB RENTALS LIMITED Firmenbeschreibung
- HB RENTALS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03650140. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.10.1998 registriert. HB RENTALS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DUFFY & MCGOVERN ACCOMMODATION SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "77390" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.10.2012.Die Firma kann schriftlich über C/o Brodies Llp erreicht werden.
Jetzt sichern HB RENTALS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hb Rentals Limited - C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7EB, Grossbritannien
- 1998-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-14) - CS01
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accounts-with-accounts-type-full (2023-01-05) - AA
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capital-allotment-shares (2023-11-21) - SH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-19) - TM01
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confirmation-statement-with-updates (2022-11-15) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-08-30) - SH19
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legacy (2022-08-30) - SH20
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legacy (2022-08-30) - CAP-SS
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resolution (2022-08-30) - RESOLUTIONS
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capital-allotment-shares (2022-08-26) - SH01
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termination-director-company-with-name-termination-date (2022-08-25) - TM01
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change-corporate-secretary-company-with-change-date (2022-01-25) - CH04
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-04) - AP01
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accounts-with-accounts-type-full (2021-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-20) - AD01
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termination-secretary-company-with-name-termination-date (2021-07-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-19) - AD01
-
appoint-corporate-secretary-company-with-name-date (2021-07-19) - AP04
-
appoint-person-director-company-with-name-date (2021-06-08) - AP01
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termination-director-company-with-name-termination-date (2021-06-04) - TM01
-
confirmation-statement-with-updates (2021-11-01) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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accounts-with-accounts-type-full (2020-11-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-22) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-11-01) - AA
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confirmation-statement-with-updates (2018-10-30) - CS01
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-07) - AA
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cessation-of-a-person-with-significant-control (2017-06-29) - PSC07
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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confirmation-statement-with-updates (2017-10-26) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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termination-director-company-with-name (2016-08-11) - TM01
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-17) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-person-director-company-with-change-date (2014-01-14) - CH01
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change-person-director-company-with-change-date (2014-01-13) - CH01
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appoint-corporate-secretary-company-with-name-date (2014-10-23) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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accounts-with-accounts-type-full (2014-01-09) - AA
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termination-secretary-company-with-name-termination-date (2014-10-23) - TM02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-09) - CH01
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change-person-director-company-with-change-date (2013-07-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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termination-director-company-with-name (2011-05-27) - TM01
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appoint-person-director-company-with-name (2011-02-16) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-full (2010-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-07-16) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-30) - AA
-
legacy (2008-11-13) - 287
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legacy (2008-11-04) - 363a
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accounts-with-accounts-type-full (2008-11-27) - AA
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legacy (2008-11-21) - 225
keyboard_arrow_right 2007
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legacy (2007-02-02) - 288b
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legacy (2007-02-02) - 288a
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legacy (2007-02-02) - 287
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legacy (2007-03-07) - 403a
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certificate-change-of-name-company (2007-09-05) - CERTNM
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memorandum-articles (2007-09-18) - MEM/ARTS
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legacy (2007-09-23) - 288a
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legacy (2007-11-15) - 363a
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auditors-resignation-company (2007-02-15) - AUD
keyboard_arrow_right 2006
-
legacy (2006-01-24) - 403a
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legacy (2006-01-13) - 403a
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legacy (2006-01-19) - 395
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accounts-with-accounts-type-group (2006-12-06) - AA
-
legacy (2006-11-08) - 363a
-
legacy (2006-09-13) - 395
-
legacy (2006-08-01) - 395
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accounts-with-accounts-type-group (2006-02-17) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-12) - 395
-
legacy (2005-12-22) - 395
-
legacy (2005-01-05) - 288c
-
legacy (2005-01-06) - 395
-
legacy (2005-01-19) - 395
-
legacy (2005-01-28) - 395
-
legacy (2005-03-31) - 395
-
legacy (2005-05-06) - 395
-
legacy (2005-05-19) - 395
-
legacy (2005-06-02) - 395
-
legacy (2005-02-04) - 395
-
legacy (2005-06-22) - 395
-
legacy (2005-06-29) - 395
-
legacy (2005-08-11) - 395
-
legacy (2005-09-06) - 395
-
legacy (2005-09-30) - 395
-
legacy (2005-10-25) - 395
-
legacy (2005-11-04) - 363a
-
legacy (2005-11-19) - 395
-
legacy (2005-06-14) - 395
keyboard_arrow_right 2004
-
legacy (2004-08-21) - 403a
-
legacy (2004-03-06) - 395
-
legacy (2004-05-27) - 395
-
legacy (2004-04-07) - 395
-
legacy (2004-04-01) - 395
-
legacy (2004-03-04) - 395
-
legacy (2004-07-07) - 288c
-
legacy (2004-02-18) - 395
-
legacy (2004-12-21) - 395
-
legacy (2004-12-08) - 395
-
legacy (2004-11-17) - 363s
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accounts-with-accounts-type-small (2004-11-15) - AA
-
legacy (2004-11-05) - 395
-
legacy (2004-11-17) - 395
-
legacy (2004-10-12) - 395
-
legacy (2004-09-14) - 395
-
legacy (2004-09-09) - 395
-
legacy (2004-08-28) - 395
-
legacy (2004-10-16) - 395
keyboard_arrow_right 2003
-
legacy (2003-06-10) - 395
-
legacy (2003-01-14) - 287
-
legacy (2003-03-08) - 395
-
legacy (2003-05-15) - 395
-
legacy (2003-06-03) - 395
-
legacy (2003-06-27) - 395
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accounts-with-accounts-type-full (2003-10-15) - AA
-
legacy (2003-08-08) - 363s
-
legacy (2003-10-03) - 395
-
legacy (2003-10-29) - 363s
-
legacy (2003-07-26) - 395
keyboard_arrow_right 2002
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resolution (2002-05-08) - RESOLUTIONS
-
legacy (2002-02-06) - 395
-
legacy (2002-03-07) - 395
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accounts-with-accounts-type-small (2002-01-14) - AA
-
legacy (2002-05-08) - 88(2)R
-
legacy (2002-07-19) - 395
-
legacy (2002-10-11) - 395
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accounts-with-accounts-type-small (2002-11-18) - AA
-
legacy (2002-12-19) - 395
-
legacy (2002-05-09) - 123
keyboard_arrow_right 2001
-
legacy (2001-11-07) - 363s
-
legacy (2001-07-05) - 288a
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accounts-with-accounts-type-small (2001-01-22) - AA
-
legacy (2001-01-04) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-18) - 395
-
legacy (2000-02-10) - 288b
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legacy (2000-05-24) - 288a
-
legacy (2000-05-24) - 288b
-
legacy (2000-11-02) - 363s
keyboard_arrow_right 1999
-
legacy (1999-04-25) - 288b
-
legacy (1999-04-25) - 287
-
legacy (1999-04-25) - 288a
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certificate-change-of-name-company (1999-06-10) - CERTNM
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legacy (1999-07-22) - 225
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resolution (1999-07-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-07-22) - AA
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legacy (1999-12-15) - 288a
-
legacy (1999-10-22) - 363s
-
legacy (1999-11-25) - 288b
-
legacy (1999-12-07) - 288a
-
legacy (1999-12-13) - 287
-
legacy (1999-08-13) - 395
keyboard_arrow_right 1998
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incorporation-company (1998-10-15) - NEWINC