HBL LONDON LIMITED - SAFFRON WALDEN


Company Profile Company Filings

Overview

HBL LONDON LIMITED is a Private Limited Company from SAFFRON WALDEN ENGLAND and has the status: Dissolved - no longer trading.
HBL LONDON LIMITED was incorporated 18 years ago on 11/01/2006 and has the registered number: 05672675. The accounts status is TOTAL EXEMPTION FULL.

HBL LONDON LIMITED - SAFFRON WALDEN

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
18 / 6 18/06/2021

Registered Office

32 PELHAM ROAD PELHAM ROAD
SAFFRON WALDEN
CB11 4PQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2021 25/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RALPH MICHAEL RATHBONE HEAD Feb 1941 British Director 2016-03-14 CURRENT
MR WILLIAM JAMES BROWN Apr 1947 British Director 2016-03-14 CURRENT
ROBERT WILLIAM LEONARD Secretary 2016-03-14 CURRENT
MRS FELICE KIRSTEN REA Jan 1965 British Director 2016-02-08 UNTIL 2016-03-14 RESIGNED
ROBERT WILLIAM LEONARD Jul 1952 British Director 2007-12-12 UNTIL 2010-09-01 RESIGNED
RALPH MICHAEL RATHBONE HEAD Feb 1941 British Director 2006-01-11 UNTIL 2016-02-08 RESIGNED
ANTHONY WILLIAM CHARLTON EDWARDS Mar 1948 British Director 2008-10-01 UNTIL 2011-12-22 RESIGNED
CHARLES JEREMY BROADHURST Feb 1943 British Director 2007-12-12 UNTIL 2011-12-22 RESIGNED
MR WILLIAM JAMES BROWN Apr 1947 British Director 2006-01-11 UNTIL 2016-02-08 RESIGNED
ROBERT WILLIAM LEONARD Jul 1952 British Secretary 2008-12-28 UNTIL 2016-02-08 RESIGNED
GERALD RUSSELL EADES Oct 1923 British Secretary 2006-01-11 UNTIL 2008-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William James Brown 2016-04-06 4/1947 Saffron Walden   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HBL_LONDON_LIMITED - Accounts 2021-06-23 18-06-2021 £-102,306 equity
HBL_LONDON_LIMITED - Accounts 2020-08-21 31-03-2020 £42,465 Cash £-82,840 equity
HBL_LONDON_LIMITED - Accounts 2019-12-17 31-03-2019 £85,259 Cash £-64,985 equity

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