HB GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04829158

Incorporation date

09/07/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2003)

29/03/2012

Final Gazette dissolved following liquidation

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29/12/2011

Return of final meeting in a members' voluntary winding up

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02/08/2011

Registered office address changed from 80 Strand London WC2R 0RL United Kingdom on 2011-08-03

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02/08/2011

Declaration of solvency

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02/08/2011

Appointment of a voluntary liquidator

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02/08/2011

Resolutions

View PDF (1 pages)

13/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

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13/07/2011

Termination of appointment of Steve Western as a director

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13/07/2011

Termination of appointment of Louisa Burdett as a director

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13/07/2011

Termination of appointment of Caspar Hobbs as a director

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19/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/11/2010

Appointment of Caspar Hobbs as a director

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04/11/2010

Termination of appointment of Caspar Hobbs as a director

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28/10/2010

Registered office address changed from 14 Buckingham Street London WC2N 6DF on 2010-10-29

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25/10/2010

Appointment of Mr Caspar Hobbs as a director

View PDF (2 pages)

21/10/2010

Appointment of Mr Steve Western as a director

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20/10/2010

Termination of appointment of Sarah Laidler as a director

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20/10/2010

Appointment of Mrs Daksha Hirani as a secretary

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20/10/2010

Termination of appointment of Alexander Sheffield as a director

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20/10/2010

Termination of appointment of Alexander Sheffield as a secretary

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23/09/2010

Appointment of Mrs Fiona Mcbride as a director

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23/09/2010

Appointment of Mrs Louisa Sachiko Burdett as a director

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23/09/2010

Termination of appointment of Adrian Woodhouse as a director

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23/09/2010

Termination of appointment of Helen Smith as a director

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23/09/2010

Termination of appointment of Tracey Mitchell as a director

View PDF (1 pages)

01/09/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

28/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (7 pages)

28/07/2010

Director's details changed for Alexander Charles Winter Sheffield on 2010-06-30

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28/07/2010

Secretary's details changed for Alexander Charles Winter Sheffield on 2010-06-30

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06/04/2010

Full accounts made up to 2009-03-31

View PDF (20 pages)

19/12/2009

Appointment of Sarah Elizabeth Laidler as a director

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09/07/2009

Return made up to 10/07/09; full list of members

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09/07/2009

Location of register of members

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05/03/2009

Director and Secretary's Change of Particulars / alexander sheffield / 03/03/2009 / HouseName/Number was: , now: 67; Street was: 68 gloucester street, now: st. Georges square; Post Code was: SW1V 4EF, now: SW1V 3QN

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27/11/2008

Memorandum and Articles of Association

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27/11/2008

Resolutions

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19/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (21 pages)

22/10/2008

Director appointed adrian woodhouse

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22/10/2008

Director appointed tracey mitchell

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15/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/10/2008

Appointment Terminated Director david hammond

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08/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

06/10/2008

Registered office changed on 07/10/2008 from clay street attercliffe sheffield south yorkshire S9 2PE

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06/10/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

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06/10/2008

Appointment Terminated Secretary alan cartwright

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06/10/2008

Director appointed helen mary smith

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06/10/2008

Director and secretary appointed alex sheffield

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06/10/2008

Auditor's resignation

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01/10/2008

Resolutions

View PDF (2 pages)

29/07/2008

Return made up to 10/07/08; full list of members

View PDF (5 pages)

09/01/2008

£ sr 3@1 31/03/07

View PDF (2 pages)

12/12/2007

Ad 03/12/07--------- £ si 3@1=3 £ ic 93/96

View PDF (2 pages)

07/11/2007

Return made up to 10/07/07; change of members

View PDF (6 pages)

04/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

08/08/2006

Return made up to 10/07/06; full list of members

View PDF (8 pages)

08/08/2006

Secretary's particulars changed

View PDF (0 pages)

02/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

07/09/2005

New secretary appointed

View PDF (2 pages)

18/07/2005

Return made up to 10/07/05; full list of members

View PDF (8 pages)

11/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

02/08/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

02/08/2004

Location of register of members address changed

View PDF (0 pages)

25/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

25/04/2004

Accounting reference date shortened from 31/07/04 to 31/12/03

View PDF (1 pages)

28/09/2003

Registered office changed on 29/09/03 from: princess house 122 queen street sheffield south yorkshire S1 2DW

View PDF (1 pages)

24/09/2003

Certificate of change of name

View PDF (3 pages)

29/08/2003

Ad 05/08/03--------- £ si 95@1=95 £ ic 1/96

View PDF (3 pages)

17/08/2003

Resolutions

View PDF (20 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

11/08/2003

Secretary resigned

View PDF (1 pages)

11/08/2003

Director resigned

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11/08/2003

New secretary appointed

View PDF (2 pages)

11/08/2003

New director appointed

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09/07/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Helen Mary	Director	01/10/2008 - 23/09/2010	14
Burdett, Louisa Sachiko	Director	23/09/2010 - 01/07/2011	42
Woodhouse, Adrian	Director	01/10/2008 - 23/09/2010	3
Hobbs, Caspar	Director	04/10/2010 - 04/10/2010	17
Mitchell, Tracey	Director	01/10/2008 - 23/09/2010	4

Persons with Significant Control

No PSC data available.

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Description

About HB GROUP LIMITED

HB GROUP LIMITED is an(a) Dissolved company incorporated on 09/07/2003 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HB GROUP LIMITED?

HB GROUP LIMITED is currently Dissolved. It was registered on 09/07/2003 and dissolved on 29/03/2012.

Where is HB GROUP LIMITED located?

HB GROUP LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does HB GROUP LIMITED do?

HB GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HB GROUP LIMITED?

The latest filing was on 29/03/2012: Final Gazette dissolved following liquidation.