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 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.
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)
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 |
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 |