HBI COMPLIANCE LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
HBI COMPLIANCE LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
HBI COMPLIANCE LIMITED was incorporated 7 years ago on 08/06/2016 and has the registered number: 10221769. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HBI COMPLIANCE LIMITED was incorporated 7 years ago on 08/06/2016 and has the registered number: 10221769. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HBI COMPLIANCE LIMITED - BASINGSTOKE
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
UNIT 1-4 HORIZON WADE ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RYAN DAVID ROBINSON | Nov 1965 | American | Director | 2023-07-05 | CURRENT |
| MR TODD JAMES DENISON | Jan 1968 | American | Director | 2023-07-05 | CURRENT |
| MR ROBERT JOHN LYNCH | Feb 1977 | British | Director | 2016-06-08 UNTIL 2023-07-05 | RESIGNED |
| MR MICHAEL JAMES JAMFREY | Mar 1974 | British | Director | 2016-06-08 UNTIL 2023-07-05 | RESIGNED |
| MISS CLAIRE VITEL | Mar 1973 | British | Director | 2016-06-08 UNTIL 2023-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ul Vs Limited | 2023-07-05 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael James Jamfrey | 2016-06-08 - 2023-07-05 | 3/1974 | Wokingham Berkshire | Ownership of shares 25 to 50 percent |
| Mr Robert John Lynch | 2016-06-08 - 2023-07-05 | 2/1977 | Wokingham Berkshire | Ownership of shares 25 to 50 percent |
| Miss Claire Vitel | 2016-06-08 - 2023-07-05 | 3/1973 | Wokingham Berkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HBI Compliance Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-23 | 30-09-2022 | £337 Cash £970,507 equity |
| HBI Compliance Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-17 | 30-09-2021 | £421 Cash £946,491 equity |
| HBI Compliance Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-29 | 30-09-2020 | £504 Cash £703,387 equity |
| HBI Compliance Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-19 | 30-09-2019 | £738 Cash £472,365 equity |
| HBI Compliance Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-23 | 30-09-2018 | £3,817 Cash £274,381 equity |
| HBI Compliance Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-09 | 30-06-2017 | £3 Cash £32,181 equity |