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- HB REAVIS UK LTD
HB REAVIS UK LTD
Active - Accounts Filed
General Information
NAME
HB REAVIS UK LTD
COMPANY NUMBER
08493236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/04/2013
(11 years and 7 months old)
WEBSITE
www.hbreavis.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4A 4AB
Telephone: 02076219334
TPS: No
20 Farringdon Street
LONDON
EC4A 4AB
Martin House
Martin Lane
London
EC4R 0DP
Telephone: 76219334
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 |
---|---|---|
HB REAVIS GROUP S.R.O | N/A | N/A |
HB REAVIS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: New Accounts filed |
Date: 16/09/2024 | Event: New Confirmation Statement filed |
Date: 17/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HB REAVIS UK LTD?
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 REAVIS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HB REAVIS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 26/06/2014 - Present (10 years and 5 months) 26/06/2014 - Present (10 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1679 Past: 1941 |
View Report |
19/01/2015 - Present (9 years and 10 months) Born in Apr 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
03/08/2018 - Present (6 years and 3 months) Born in Feb 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 2 |
View Report |
11/12/2020 - Present (3 years and 11 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
17/04/2013 - 11/12/2013 (7 months) Born in Sep 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HB REAVIS GROUP S.R.O | N/A | N/A |
HB REAVIS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: New Accounts filed |
Date: 16/09/2024 | Event: New Confirmation Statement filed |
Date: 17/09/2023 | Event: New Accounts filed |
Date: 16/06/2023 | Event: Michael Cassidy (920086909) has left the board |
Date: 31/03/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 25/03/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 11/03/2020 | Event: New Confirmation Statement filed |
Date: 21/02/2020 | Event: Kiran Pawar (920290618) has left the board |
Date: 02/08/2019 | Event: New Accounts filed |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 05/02/2019 | Event: Change in Reg. Office |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 22/08/2018 | Event: New Board Member Steven John Skinner (920496936) Appointed |
Date: 22/08/2018 | Event: Johnathan Richard Crawley (920235049) has left the board |
Date: 07/03/2018 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: Tomas Jurdak (918357984) has left the board |
Date: 19/09/2017 | Event: New Board Member Kiran Pawar (920290618) Appointed |
Date: 19/09/2017 | Event: New Board Member Johnathan Richard Crawley (920235049) Appointed |
Date: 10/06/2017 | Event: New Accounts filed |
Date: 05/06/2017 | Event: Stephen Hollingshead (918058633) has left the board |
Date: 05/06/2017 | Event: New Board Member Stephen Hollingshead (922479953) Appointed |
Date: 07/03/2017 | Event: New Annual Return filed |
Date: 21/12/2016 | Event: New Accounts filed |
Date: 19/03/2016 | Event: New Annual Return filed |
Date: 17/03/2016 | Event: New Accounts filed |
Date: 14/09/2015 | Event: New Board Member Michael Cassidy (920086909) Appointed |
Date: 22/06/2015 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918887145) has left the board |
Date: 22/06/2015 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 20/03/2015 | Event: New Annual Return filed |
Date: 24/02/2015 | Event: New Accounts filed |
Date: 26/01/2015 | Event: New Board Member Stephen Hollingshead (918058633) Appointed |
Date: 07/08/2014 | Event: JORDAN COMPANY SECRETARIES LIMITED (917755860) has left the board |
Date: 30/06/2014 | Event: Change in Reg. Office |
Date: 30/06/2014 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918887145) Appointed |
Date: 12/03/2014 | Event: New Annual Return filed |
Date: 13/12/2013 | Event: Marcel Sedlak (917755861) has left the board |
Date: 13/12/2013 | Event: New Board Member Tomas Jurdak (918357984) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Jan Vesely (927769939) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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