HB HOLDINGS 2020 LIMITED
Active - Accounts Filed
General Information
NAME
HB HOLDINGS 2020 LIMITED
COMPANY NUMBER
13078919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
159-173 St John Street
London
EC1V 4QJ
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
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 HOLDINGS 2020 LIMITED | Active - Accounts Filed | View Report |
| HAWKINS BROWN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAWKINS BROWN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
Credit Risk Overview
Want to learn more about HB HOLDINGS 2020 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 HOLDINGS 2020 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HB HOLDINGS 2020 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 |
|---|---|---|---|---|
|
14/12/2020 - Present (3 years and 11 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/12/2020 - Present (3 years and 11 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
16/04/2021 - Present (3 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
16/04/2021 - Present (3 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
16/04/2021 - Present (3 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HB HOLDINGS 2020 LIMITED | Active - Accounts Filed | View Report |
| HAWKINS BROWN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAWKINS BROWN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 31/07/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (931176809) Appointed |
| 02/04/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Confirmation Statement filed |
| 20/05/2021 | New Board Member Alastair Cockerham Roberts (920049021) Appointed |
| 19/05/2021 | New Board Member Hazel Jane York (915315522) Appointed |
| 19/05/2021 | New Board Member Oliver Milton (919635874) Appointed |
| 26/03/2021 | New Board Member David John Norris (921147785) Appointed |
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