HB MAE LTD
Active - Accounts Filed
General Information
NAME
HB MAE LTD
COMPANY NUMBER
10216733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/06/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3JS
15 Sackville Street
Mayfair
London
W1S 3DN
75 Grosvenor Street
LONDON
W1K 3JS
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 Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HB MAE 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 MAE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HB MAE LTD?
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 |
|---|---|---|---|---|
|
15/06/2016 - Present (8 years and 5 months) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/06/2016 - Present (8 years and 5 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/05/2017 - 31/07/2016 (9 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/06/2016 - Present (8 years and 5 months) Born in Nov 1950 |
Resigned | Director |
Current: 140 Past: 23165 |
View Report |
|
15/06/2016 - Present (8 years and 5 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 15 |
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 Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 08/05/2023 | Christopher Anthony Holder (900235430) has left the board |
| 11/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | Stephen Paul Hutchinson (920930308) has left the board |
| 21/12/2022 | Anne Clayton (906926676) has left the board |
| 15/04/2022 | New Accounts filed |
| 31/03/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 09/11/2017 | New Board Member Christopher Anthony Holder (900235430) Appointed |
| 09/11/2017 | Christopher Anthony Holder (923260053) has left the board |
| 19/06/2017 | Change in Reg. Office |
| 16/06/2017 | New Annual Return filed |
| 15/06/2017 | Change in Reg. Office |
| 14/06/2017 | Change in Reg. Office |
| 12/06/2017 | Christopher Holder (923260159) has left the board |
| 12/06/2017 | New Board Member Christopher Holder (923260053) Appointed |
| 05/06/2017 | New Board Member Christopher Holder (923260159) Appointed |
| 02/06/2017 | New Board Member Daniella Caroline Noelle Holder-Biziou (920930216) Appointed |
| 05/08/2016 | Daniella Caroline Noelle Holder-Biziou (920930216) has left the board |
| 08/07/2016 | Anne Clayton (905958953) has left the board |
| 08/07/2016 | New Board Member Anne Clayton (906926676) Appointed |
| 24/06/2016 | New Board Member Anne Frobisher (905958953) Appointed |
| 24/06/2016 | New Board Member Penelope Nicole Holder-Biziou (920930566) Appointed |
| 24/06/2016 | New Board Member Stephen Paul Hutchinson (920930308) Appointed |
| 24/06/2016 | New Board Member Daniella Caroline Noelle Holder-Biziou (920930216) Appointed |
| 24/06/2016 | New Board Member Matthew Amedeus Emil Holder-Biziou (920930127) Appointed |
| 17/06/2016 | Peter Valaitis (913323474) has left the board |
| 17/06/2016 | Change in Reg. Office |
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