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HBP MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HBP MANAGEMENT LIMITED
COMPANY NUMBER
01974298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
37000 -
Sewerage
INCORPORATION DATE
31/12/1985
(38 years and 11 months old)
WEBSITE
https://hbpasia.com
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/03/1986
22/04/1997
LOMAX WILMOTH MANAGEMENT SERVICES LIMITED
View all previous names
Previous Names
10/03/1986 22/04/1997 LOMAX WILMOTH MANAGEMENT SERVICES LIMITED
31/12/1985 10/03/1986 UPGROUND LIMITED
KIDLINGTON
OX5 1AL
169 Banbury Road
KIDLINGTON
OX5 1AL
Lime Kiln House
Great Rollright
Chipping Norton
Oxfordshire
OX7 5RE
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 |
---|---|
Date: 18/12/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Accounts filed |
Date: 31/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HBP MANAGEMENT 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 HBP MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBP MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/09/2022 - Present (2 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/09/2022 - Present (2 years and 3 months) Born in Jul 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
13/09/2022 - Present (2 years and 3 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 29/12/1991 - Present (33years) Secretary: 29/12/1991 - Present (33years) Born in Jun 1943 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 6 Past: 9 |
View Report |
Director: 29/12/1991 - Present (33years) Secretary: 17/05/1995 - Present (29 years and 7 months) Born in Oct 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
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 |
---|---|
Date: 18/12/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Accounts filed |
Date: 31/01/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2023 | Event: New Confirmation Statement filed |
Date: 15/09/2022 | Event: Charles John Maitland Wilmoth (907566704) has left the board |
Date: 15/09/2022 | Event: New Board Member Russell John Ilott (926604646) Appointed |
Date: 15/09/2022 | Event: New Board Member David Anthony Ilott (911896919) Appointed |
Date: 14/09/2022 | Event: New Company Secretary Kayleigh Louise Gale (930001271) Appointed |
Date: 15/05/2022 | Event: New Accounts filed |
Date: 15/05/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 03/03/2021 | Event: New Confirmation Statement filed |
Date: 20/12/2020 | Event: New Accounts filed |
Date: 03/01/2020 | Event: New Confirmation Statement filed |
Date: 05/09/2019 | Event: New Accounts filed |
Date: 05/01/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 30/12/2017 | Event: New Confirmation Statement filed |
Date: 07/07/2017 | Event: New Accounts filed |
Date: 07/01/2017 | Event: New Confirmation Statement filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 06/01/2016 | Event: New Confirmation Statement filed |
Date: 05/01/2016 | Event: New Accounts filed |
Date: 19/01/2015 | Event: New Confirmation Statement filed |
Date: 07/01/2015 | Event: New Accounts filed |
Date: 07/01/2014 | Event: New Confirmation Statement filed |
Date: 02/07/2013 | Event: New Accounts filed |
Date: 01/07/2013 | Event: Change in Reg. Office |
Date: 07/01/2013 | Event: New Confirmation Statement filed |
Date: 28/11/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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