HBO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HBO (UK) LIMITED
COMPANY NUMBER
06617909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
12/06/2008
(16 years and 6 months old)
WEBSITE
http://mesetacoffeeuk.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2023
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV11 5TW
Telephone: 01564785470
TPS: No
33 Coton Road
NUNEATON
CV11 5TW
Telephone: 785470
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 |
|---|---|
| 09/08/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about HBO (UK) 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 HBO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBO (UK) 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 |
|---|---|---|---|---|
|
27/02/2021 - Present (3 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 5 Past: 26 |
View Report |
|
27/02/2021 - Present (3 years and 9 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/06/2008 - 27/02/2021 (12 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/06/2008 - Present (16 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 758 |
View Report |
|
01/03/2011 - 17/10/2013 (2 years and 7 months) Born in Sep 1951 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Linda Kathryn Hutchon (909602447) Appointed |
| 10/03/2021 | New Board Member Bruce Gordon Imrie Hutchon (907739489) Appointed |
| 10/03/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 12/04/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 08/03/2018 | Change in Reg. Office |
| 29/08/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 25/07/2014 | Change in Reg. Office |
| 08/07/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 12/11/2013 | Bruce William Boswell (915915886) has left the board |
| 05/11/2013 | New Board Member Roxanna Hunt (918258250) Appointed |
| 16/09/2013 | New Annual Return filed |
| 24/07/2013 | Change in Reg. Office |
| 27/06/2013 | CHAMBERS SECRETARIES LIMITED (907289051) has left the board |
| 01/04/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
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