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 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
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)
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 |
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 |