HBD EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
HBD EUROPE LIMITED
COMPANY NUMBER
02664522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
20/11/1991
(33years old)
WEBSITE
www.hbdeurope.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/09/2006
23/10/2006
HBD (EUROPE) LIMITED
View all previous names
HERTFORDSHIRE
EN4 9EE
Telephone: 01449727070
TPS: No
Northside House
Mount Pleasant
Barnet
Herts
EN4 9EE
Williamsport Way
Lion Barn Industrial Estate
Needham Market
Ipswich, Suffolk
IP6 8RW
Telephone: 727070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 29/05/2024 | Daniel Luke Mason (925268116) has left the board |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HBD EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HBD EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBD EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/1997 - Present (27 years and 2 months) Born in Jan 1943 (age: 81) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
20/11/1991 - Present (33years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1227 |
View Report |
|
20/11/1991 - Present (33years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1228 |
View Report |
|
12/12/1991 - Present (33years) Born in Oct 1949 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
01/01/1996 - 31/05/2005 (9 years and 4 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 29/05/2024 | Daniel Luke Mason (925268116) has left the board |
| 05/01/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | Nancy Hayes (928169557) has left the board |
| 24/01/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 22/04/2021 | New Board Member Daniel Luke Mason (925268116) Appointed |
| 10/04/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Daniel Mason (928169846) Appointed |
| 09/04/2021 | New Board Member Nancy Hayes (928169557) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | Ian Gary Randall (901649263) has left the board |
| 10/01/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 07/12/2017 | Daniela Chandler (912053755) has left the board |
| 29/11/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Confirmation Statement filed |
| 07/12/2016 | New Accounts filed |
| 15/12/2015 | New Confirmation Statement filed |
| 13/11/2015 | New Accounts filed |
| 30/12/2014 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 03/12/2013 | New Confirmation Statement filed |
| 25/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 03/12/2012 | New Confirmation Statement filed |
| 24/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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