HB RENTALS LIMITED
Company is dissolved
General Information
NAME
HB RENTALS LIMITED
COMPANY NUMBER
03650140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
15/10/1998
(26 years and 1 months old)
WEBSITE
https://hbrentals.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/06/1999
05/09/2007
DUFFY & MCGOVERN ACCOMMODATION SERVICES LIMITED
View all previous names
LONDON
EC1A 7EB
Telephone: 441224772304
TPS: No
Butchers Hall
87-88 Bartholomew Close
LONDON
EC1A 7EB
Howe Moss Drive
Dyce
Aberdeen
Aberdeenshire
AB21 0GL
Telephone: 772304
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 |
|---|---|---|
| SUPERIOR ENERGY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| HB RENTALS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 13/11/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 07/11/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
Credit Risk Overview
Want to learn more about HB RENTALS 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 HB RENTALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HB RENTALS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Born in Jun 1944 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Jan 1947 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPERIOR ENERGY SERVICES INC | N/A | N/A |
| BALANCE POINT GROUP BV | N/A | N/A |
| BALANCE POINT CONTROL LIMITED | Active - Accounts Filed | View Report |
| HALLIN MARINE SUBSEA INTERNATIONAL PLC | N/A | N/A |
| SESI LLC | N/A | N/A |
| SUPERIOR ENERGY INTERNATIONAL CV | N/A | N/A |
| HALLIN MARINE UK LIMITED | Active - Accounts Filed | View Report |
| SUPERIOR ENERGY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| HB RENTALS LIMITED | Company is dissolved | View Report |
| SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED | Company is dissolved | View Report |
| WORKSTRINGS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SUPERIOR ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| WORKSTRINGS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 13/11/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 07/11/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 05/11/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 31/10/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 30/10/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 29/10/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 24/10/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 17/01/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 29/08/2022 | Alan Patrick Bernard (921209284) has left the board |
| 23/08/2022 | Blaine Douglass Edwards (928394357) has left the board |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 10/06/2021 | New Board Member James W. Spexarth (928403608) Appointed |
| 08/06/2021 | New Board Member Joanna Clark (928394358) Appointed |
| 08/06/2021 | New Board Member Blaine Douglass Edwards (928394357) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 18/03/2020 | Change in Reg. Office |
| 26/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 06/11/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 05/04/2018 | William Blix Masters (924459855) has left the board |
| 05/04/2018 | New Board Member William Blix Masters (913777299) Appointed |
| 29/03/2018 | Robert Taylor (911850411) has left the board |
| 29/03/2018 | New Board Member William Blix Masters (924459855) Appointed |
| 31/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 12/01/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 17/08/2016 | Lynton Guy Cook Iii (915781253) has left the board |
| 16/08/2016 | New Board Member Alan Patrick Bernard (921209284) Appointed |
| 15/08/2016 | Deidre Doucet Toups (912467684) has left the board |
| 20/10/2015 | New Annual Return filed |
| 19/10/2015 | New Accounts filed |
| 26/06/2015 | PINSENT MASONS SECRETARIAL LIMITED (919203998) has left the board |
| 26/06/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 19/06/2015 | Change in Reg. Office |
| 27/10/2014 | New Annual Return filed |
| 27/10/2014 | MD SECRETARIES LIMITED (911745692) has left the board |
| 27/10/2014 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (919203998) Appointed |
| 14/10/2014 | New Accounts filed |
| 15/01/2014 | New Accounts filed |
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