HBV ENTERPRISE - SOUTHAMPTON


Company Profile Company Filings

Overview

HBV ENTERPRISE is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from SOUTHAMPTON and has the status: Dissolved - no longer trading.
HBV ENTERPRISE was incorporated 39 years ago on 18/06/1984 and has the registered number: 01825391. The accounts status is TOTAL EXEMPTION FULL.

HBV ENTERPRISE - SOUTHAMPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

MOORE (SOUTH) R&I LLP THE QUAY 30 CHANNEL WAY
SOUTHAMPTON
HAMPSHIRE
SO14 3TG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2020 29/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VIVIAN ABBOTT Feb 1961 British Director 2015-10-29 CURRENT
MRS VIV ABBOTT Secretary 2012-01-01 CURRENT
ADRIAN JOHN HAXBY Jun 1958 British Director 2005-10-16 CURRENT
MR DIPESH SANTILALE Sep 1977 British Director 2008-03-19 CURRENT
MRS CHARMAINE POLLARD Aug 1966 British Director 2013-09-11 UNTIL 2016-04-24 RESIGNED
ISABEL TONGE Jul 1979 British Director 2008-03-19 UNTIL 2009-07-03 RESIGNED
MR JENS JORGEN THOLSTRUP May 1955 Danish Director 1997-06-04 UNTIL 2000-06-14 RESIGNED
MS TAYEBETH KAZEMPOUR Aug 1962 British Director 2008-09-24 UNTIL 2010-07-26 RESIGNED
MR NOEL BRYN SMITH Dec 1934 British Director RESIGNED
MR HUGH ALEXANDER STEVENSON Sep 1942 United Kingdom Director RESIGNED
ANDREW KERR STEWART ROBERTS Feb 1931 British Director 1991-10-24 UNTIL 2003-12-31 RESIGNED
SIR JAMES MEYER SASSOON Sep 1955 British Director 2000-09-07 UNTIL 2002-10-23 RESIGNED
HUGH RICHARDSON Apr 1949 British Director 1992-09-09 UNTIL 1997-06-06 RESIGNED
DAVID PYATT Nov 1945 Director 1996-06-06 UNTIL 2009-09-30 RESIGNED
MR DAVID ROBERT WILLETTS Sep 1943 British Director RESIGNED
GRISHMA PARMAR Aug 1975 British Director 2008-03-19 UNTIL 2014-10-28 RESIGNED
MS GAIL MISTLIN Jan 1958 British Director 2008-03-19 UNTIL 2010-03-21 RESIGNED
BRIAN NEVILLE MARSH Jul 1938 British Director RESIGNED
MOHAMMAD SALEEM SIDDIQUI Jul 1939 British Director 1998-10-08 UNTIL 2003-09-03 RESIGNED
DAVID PYATT Nov 1945 Secretary 2003-11-13 UNTIL 2010-08-17 RESIGNED
MR STEPHEN MARSDEN PILLING Apr 1955 Secretary 1997-06-20 UNTIL 2003-11-13 RESIGNED
MISS AYESHA FISHER Secretary 2010-08-17 UNTIL 2012-01-01 RESIGNED
MR MICHAEL SAMUEL KELLY Nov 1945 Secretary 1991-03-21 UNTIL 1997-03-14 RESIGNED
HBV ENTERPRISE Corporate Director 2009-09-30 UNTIL 2010-02-04 RESIGNED
MR RICHARD ABBOTT Jan 1960 British Director 2003-06-09 UNTIL 2015-08-31 RESIGNED
MARTIN PETER DEUTZ Apr 1961 British Director 1999-02-19 UNTIL 2004-09-08 RESIGNED
MR CHARLES COX Sep 1949 British Director 1998-10-07 UNTIL 2009-09-30 RESIGNED
ERNEST FRANCIS COLE May 1933 British Director RESIGNED
HANNAH KAMAIE Feb 1979 British Director 2005-10-16 UNTIL 2008-03-19 RESIGNED
PAUL ROBERT GOLDING CHAPLIN Apr 1948 British Director RESIGNED
PETER WYATT BEDFORD Mar 1935 British Director RESIGNED
MR ANDREW JAMES BALGARNIE May 1963 Director 2009-09-30 UNTIL 2015-11-22 RESIGNED
IAN SCOTT ANDERSON Jan 1945 British Director 1994-05-26 UNTIL 2000-12-06 RESIGNED
MRS SALLY MARGARET AGASS Mar 1951 British Director 1993-09-22 UNTIL 2003-05-21 RESIGNED
MR STUART JOHN EVANS Dec 1947 United Kingdom Director 1995-03-02 UNTIL 2002-12-04 RESIGNED
JOHN GUTHRIE GRIFFITH-JONES May 1954 British Director 1994-12-01 UNTIL 1998-09-02 RESIGNED
MICHAEL GEOFFREY MINTON HAINES Dec 1935 British Director RESIGNED
DR MARY ELIZABETH JANE CHADWICK Jan 1950 British Director 2002-12-04 UNTIL 2009-07-06 RESIGNED
MS TAYEBETH KAZEMPOUR Aug 1962 British Director 2010-07-26 UNTIL 2011-07-26 RESIGNED
MARGARET GILLIAN HARWOOD Nov 1942 British Director 1992-09-23 UNTIL 2003-12-03 RESIGNED
MR RAHUL LUTHRA Mar 1977 British Director 2012-03-22 UNTIL 2013-08-06 RESIGNED
PHILIP JOHN WRIGHT Jul 1961 Irish Director 2002-12-04 UNTIL 2004-09-08 RESIGNED
ALEXANDER SACHEVERELL WILMOT SITWELL Mar 1961 British Director 2002-12-04 UNTIL 2005-10-16 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - HBV ENTERPRISE 2015-03-12 30-06-2014 £591,540 Cash £861,190 equity

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