HBA INTERNATIONAL LIMITED - BARNET


Company Profile Company Filings

Overview

HBA INTERNATIONAL LIMITED is a Private Limited Company from BARNET and has the status: Active.
HBA INTERNATIONAL LIMITED was incorporated 36 years ago on 29/09/1987 and has the registered number: 02170564. The accounts status is SMALL and accounts are next due on 30/09/2024.

HBA INTERNATIONAL LIMITED - BARNET

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
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD
BARNET
HERTS
EN4 9HN

This Company Originates in : United Kingdom
Previous trading names include:
SCEPTRE GROUP LIMITED (until 01/04/2008)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RENE GROSS KAERSKOV Jul 1966 Danish Director 2010-06-01 CURRENT
MR IAN SIMON CARR Aug 1965 British Director 2012-10-01 CURRENT
RENE GROSS KAERSKOV British Secretary 2004-01-01 CURRENT
HBA INTERNATIONAL LIMITED Corporate Director 2010-06-01 UNTIL 2010-06-01 RESIGNED
SAMUEL HOWARD PHARR Jul 1949 American Director RESIGNED
DENISE VIVIAN PAULSON Nov 1960 American Director RESIGNED
HOWARD HIRSCH Apr 1928 American Director RESIGNED
MICHAEL BEDNER Jun 1943 American Director RESIGNED
ALEENE YOUNG Secretary 1994-09-01 UNTIL 2003-12-31 RESIGNED
ADELINE MARCUS Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hba Design Limited 2019-11-30 Barnet   Ownership of shares 75 to 100 percent
Hba International 2016-04-06 - 2016-04-06 Santa Monica   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUZA LAB LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
HBA International Limited - Period Ending 2022-12-31 2023-09-30 31-12-2022 £2,461,069 Cash £4,453,934 equity
HBA International Limited - Period Ending 2021-12-31 2023-03-25 31-12-2021 £3,319,572 Cash £5,734,821 equity

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