HB CAPITAL INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 10878560 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 2017 |
| Age | 6 years, 10 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
HB CAPITAL INVESTMENTS LIMITED is an active private limited company with number 10878560. It was incorporated 6 years, 10 months, 11 days ago, on 21 July 2017. The company address is Colingham House Colingham House, Wimbledon, SW19 1QT, London, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 11 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2023
Action Date: 09 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-09
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 11 Aug 2022
Action Date: 09 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-09
Documents
Notification of a person with significant control
Date: 08 Jun 2022
Action Date: 21 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Isa Naeem Bhatti
Notification date: 2017-07-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 May 2022
Action Date: 22 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108785600006
Charge creation date: 2022-04-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2022
Action Date: 22 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-22
Charge number: 108785600004
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2022
Action Date: 22 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-22
Charge number: 108785600003
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2022
Action Date: 22 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108785600005
Charge creation date: 2022-04-22
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 22 Jul 2021
Action Date: 09 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-09
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-09
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-09
Documents
Change account reference date company previous shortened
Date: 09 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-03-31
Documents
Accounts with accounts type total exemption full
Date: 17 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Termination director company with name termination date
Date: 28 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hassan Naeem Bhatti
Termination date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 20 Jul 2018
Action Date: 20 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-20
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2018
Action Date: 14 Jun 2018
Category: Address
Type: AD01
New address: Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT
Change date: 2018-06-14
Old address: The White House 57-63 Church Road Wimbledon Village London SW19 5SB England
Documents
Resolution
Date: 01 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 28 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108785600001
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Nov 2017
Action Date: 21 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-21
Charge number: 108785600002
Documents
Change person director company with change date
Date: 23 Nov 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hashim Naeem Bhatti
Change date: 2017-11-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2017
Action Date: 20 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108785600001
Charge creation date: 2017-11-20
Documents
Some Companies
35 WATERFORD GREEN,HERTFORDSHIRE,AL7 2LE
| Number: | 10451203 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2ND FLOOR,RICHMOND,TW9 2QE
| Number: | 09021929 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 SUSSEX CLOSE,WINCHESTER,SO21 2JQ
| Number: | 10708525 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
50 ECHO BARN LANE,FARNHAM,GU10 4NF
| Number: | 09471184 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 WHITELANDS ROAD,HIGH WYCOMBE,HP12 3EQ
| Number: | 11355184 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EIGHTH FLOOR 6 NEW STREET SQUARE,LONDON,EC4A 3AQ
| Number: | OC403932 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |