HYBECK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HYBECK HOLDINGS LIMITED
COMPANY NUMBER
04062905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
31/08/2000
(24 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
31/08/2000
05/01/2001
GAVCO 228 LIMITED
LEICESTER
LE8 0LR
Telephone: 01858461573
TPS: No
5 High Street
Kibworth Beauchamp
LEICESTER
LE8 0LR
Knoll House
Union Wharf
Market Harborough
Leicestershire
LE16 7UW
Telephone: 461573
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 |
|---|---|---|
| PERCY HOLDINGS LIMITED | Non-Trading | View Report |
| HYBECK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIRST HAMBLIN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYBECK HOLDINGS 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 HYBECK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYBECK HOLDINGS 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 |
|---|---|---|---|---|
|
Director: 22/10/2010 - Present (14 years and 1 months) Secretary: 04/05/2005 - Present (19 years and 6 months) Born in Nov 1967 (age: 57) |
Active | Director&Secretary |
Current: 8 Past: 7 |
View Report |
|
31/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 93 |
View Report |
|
31/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 93 |
View Report |
|
Director: 03/11/2000 - Present (24years) Secretary: 03/11/2000 - Present (24years) Born in Mar 1955 |
Resigned | Director&Secretary |
Current: 3 Past: 98 |
View Report |
|
03/11/2000 - Present (24years) Born in Feb 1936 |
Resigned | Director |
Current: 1 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERCY HOLDINGS LIMITED | Non-Trading | View Report |
| HYBECK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIRST HAMBLIN LIMITED | Company is dissolved | View Report |
| HYBECK ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 11/11/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 23/05/2017 | Peter Robert Hamblin (904923807) has left the board |
| 31/01/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 10/02/2014 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 17/12/2012 | New Accounts filed |
| 11/12/2012 | New Annual Return filed |
| 04/10/2012 | Change in Reg. Office |
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