HBLDN PLC
Dormant
General Information
NAME
HBLDN PLC
COMPANY NUMBER
10244346
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/06/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5AP
43 Berkeley Square
London
W1J 5AP
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 |
|---|---|
| 03/04/2024 | Nicholas John Wingfield (929447545) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Board Member William Scott Obe Dl (931867955) Appointed |
Credit Risk Overview
Want to learn more about HBLDN PLC?
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 HBLDN PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBLDN PLC?
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 |
|---|---|---|---|---|
|
29/11/2019 - Present (5 years and 1 months) Born in Jan 1981 (age: 44) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
18/01/2024 - Present (11 months) Born in Jan 1964 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/01/2024 - Present (11 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
29/01/2024 - Present (11 months) Born in Jan 1961 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2016 - 13/02/2020 (3 years and 7 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 03/04/2024 | Nicholas John Wingfield (929447545) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Board Member William Scott Obe Dl (931867955) Appointed |
| 22/01/2024 | New Board Member Stephen Andrew Boxall (929522169) Appointed |
| 22/01/2024 | New Board Member Tony Steven Nash (922624117) Appointed |
| 18/01/2024 | Kenneth Andrew MacMillan (931258737) has left the board |
| 10/01/2024 | New Accounts filed |
| 13/12/2023 | Simon Reginald Vickers (931258762) has left the board |
| 28/08/2023 | HATTON & BERKELEY GLOBAL LTD (922957552) has left the board |
| 22/08/2023 | New Board Member Kenneth Andrew MacMillan (931258737) Appointed |
| 22/08/2023 | New Board Member Simon Reginald Vickers (931258762) Appointed |
| 05/04/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 08/04/2022 | Oliver Richard Williams (927283859) has left the board |
| 08/04/2022 | New Board Member Nicholas John Wingfield (929447545) Appointed |
| 01/02/2022 | New Accounts filed |
| 30/04/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Oliver Richard Williams (927283859) Appointed |
| 25/02/2020 | New Confirmation Statement filed |
| 17/02/2020 | Brigitta Kudor (920927556) has left the board |
| 17/02/2020 | Brigitta Kudor (920353483) has left the board |
| 04/01/2020 | New Accounts filed |
| 03/12/2019 | New Board Member Robert Edwin Croucher (924841253) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 21/04/2017 | New Board Member HATTON & BERKELEY GLOBAL LTD (922957552) Appointed |
| 17/01/2017 | New Annual Return filed |
| 16/01/2017 | Robert Edwin Croucher (916674876) has left the board |
| 30/06/2016 | Brigitia Kudor (920927555) has left the board |
| 30/06/2016 | New Board Member Brigitta Kudor (920353483) Appointed |
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