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 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
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 |
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 |