HBD PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
HBD PROPERTIES LIMITED
COMPANY NUMBER
08720294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/10/2013
(11 years and 2 months old)
WEBSITE
www.hbdpumps.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
07/10/2013
30/11/2016
HBD MANUFACTURING LIMITED
HERTS
EN4 9EE
Northside House
Mount Pleasant
Barnet
Hertfordshire
EN4 9EE
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 |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 03/07/2024 | Nancy Hayes (928169557) has left the board |
| 09/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HBD PROPERTIES 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 HBD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBD PROPERTIES 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 |
|---|---|---|---|---|
|
07/10/2013 - Present (11 years and 2 months) Born in Jan 1943 (age: 81) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
07/10/2013 - Present (11 years and 2 months) Born in Jul 1963 |
Resigned | Director |
Current: 318 Past: 5665 |
View Report |
|
07/10/2013 - 30/09/2019 (5 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Sep 1979 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 03/07/2024 | Nancy Hayes (928169557) has left the board |
| 09/06/2024 | New Accounts filed |
| 29/05/2024 | Daniel Luke Mason (925268116) has left the board |
| 04/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Board Member Daniel Luke Mason (925268116) Appointed |
| 15/04/2021 | New Board Member Daniel Mason (928197293) Appointed |
| 12/04/2021 | New Board Member Daniel Mason (928180586) Appointed |
| 12/04/2021 | New Board Member Nancy Hayes (928169557) Appointed |
| 06/01/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | Ian Randall (918248478) has left the board |
| 05/01/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 21/10/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 26/05/2014 | New Annual Return filed |
| 31/10/2013 | New Board Member Paul Mason (908611420) Appointed |
| 31/10/2013 | Andrew Simon Davis (906923107) has left the board |
| 31/10/2013 | New Company Secretary Ian Randall (918248478) Appointed |
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