HJB INVESTMENT HOLDINGS LIMITED - HARROGATE
| Company Profile | Company Filings |
Overview
HJB INVESTMENT HOLDINGS LIMITED is a Private Limited Company from HARROGATE UNITED KINGDOM and has the status: Active.
HJB INVESTMENT HOLDINGS LIMITED was incorporated 4 years ago on 20/09/2019 and has the registered number: 12217206. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HJB INVESTMENT HOLDINGS LIMITED was incorporated 4 years ago on 20/09/2019 and has the registered number: 12217206. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HJB INVESTMENT HOLDINGS LIMITED - HARROGATE
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
2ND FLOOR THE HAMLET
HARROGATE
HG2 8RE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2019-09-20 | CURRENT | ||
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
| MR JAMES YEANDLE | May 1983 | British | Director | 2023-06-04 | CURRENT |
| MR RICHARD TUPLIN | Jan 1976 | British | Director | 2021-05-25 | CURRENT |
| MR CHRISTOPHER DAVID SHORTLAND | Mar 1977 | British | Director | 2021-05-25 UNTIL 2023-06-04 | RESIGNED |
| MR ASHLEY JAMES MINORS | Sep 1982 | British | Director | 2019-12-11 UNTIL 2022-05-31 | RESIGNED |
| MR DESMOND JOSEPH O'CONNOR | Oct 1971 | British | Director | 2019-09-20 UNTIL 2021-05-26 | RESIGNED |
| MR PETER FOSTER | Jun 1979 | English | Director | 2019-12-11 UNTIL 2022-05-31 | RESIGNED |
| MR SIMON RICHARD DREW | Oct 1969 | British | Director | 2019-09-20 UNTIL 2021-03-01 | RESIGNED |
| MR SIMON RICHARD DREW | Secretary | 2019-09-20 UNTIL 2020-09-30 | RESIGNED | ||
| MR DEAN CLARKE | Secretary | 2020-09-30 UNTIL 2022-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ethos Partner Holdings Limited | 2019-09-20 | Knaresborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |