HB GENERALÜBERNEHMER KAPITAL LTD - EPSOM


Company Profile Company Filings

Overview

HB GENERALÜBERNEHMER KAPITAL LTD is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
HB GENERALÜBERNEHMER KAPITAL LTD was incorporated 8 years ago on 11/12/2015 and has the registered number: 09912969. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HB GENERALÜBERNEHMER KAPITAL LTD - EPSOM

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

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

12 EAST STREET
EPSOM
SURREY
KT17 1HX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HB GENERALUEBERNEHMER VERWALTUNG LTD (until 17/01/2022)
REAL ESTATE AND HEALTH CARE LTD (until 22/11/2021)

Confirmation Statements

Last Statement Next Statement Due
17/01/2023 31/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FARINA VERA BOHRER Sep 1976 German Director 2021-11-20 CURRENT
MR UWE HEINISCH Aug 1957 German Director 2015-12-11 UNTIL 2016-09-09 RESIGNED
DR MICHAEL HEINRICH May 1961 German Director 2017-01-01 UNTIL 2021-04-14 RESIGNED
MR. JASPER FRENZEL Sep 1986 German Director 2021-04-14 UNTIL 2021-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Farina Vera Bohrer 2021-11-20 9/1976 Epsom   Surrey Ownership of shares 75 to 100 percent
Mr. Jasper Frenzel 2021-04-14 - 2021-11-20 9/1986 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bizprof Ltd 2016-09-09 - 2021-04-14 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HB GENERALÜBERNEHMER KAPITAL LTD 2023-01-19 31-12-2022 £100 Cash £100 equity
Dormant Company Accounts - HB GENERALÜBERNEHMER KAPITAL LTD 2022-09-01 31-12-2021 £100 Cash £100 equity
Dormant Company Accounts - REAL ESTATE AND HEALTH CARE LTD 2021-03-23 31-12-2020 £100 Cash £100 equity
Dormant Company Accounts - REAL ESTATE AND HEALTH CARE LTD 2020-05-19 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - REAL ESTATE AND HEALTH CARE LTD 2019-03-28 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - REAL ESTATE AND HEALTH CARE LTD 2018-02-13 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - REAL ESTATE AND HEALTH CARE LTD 2017-01-04 31-12-2016 £100 Cash £100 equity

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