H.B. TELEVISION & VIDEO SERVICES LIMITED - WESTCLIFF-ON-SEA


Company Profile Company Filings

Overview

H.B. TELEVISION & VIDEO SERVICES LIMITED is a Private Limited Company from WESTCLIFF-ON-SEA UNITED KINGDOM and has the status: Dissolved - no longer trading.
H.B. TELEVISION & VIDEO SERVICES LIMITED was incorporated 42 years ago on 23/03/1982 and has the registered number: 01623888. The accounts status is TOTAL EXEMPTION FULL.

H.B. TELEVISION & VIDEO SERVICES LIMITED - WESTCLIFF-ON-SEA

This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

2 ALLEYN PLACE
WESTCLIFF-ON-SEA
SS0 8AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAIM YOSSEF DEUTSCH Sep 1988 British Director 2019-01-06 CURRENT
KEITH BOBIN Sep 1948 British Director RESIGNED
SUSAN ELEANOR HAVIS Jul 1959 British Director 1994-06-20 UNTIL 2012-07-23 RESIGNED
WAYNE HAVIS Oct 1952 British Director RESIGNED
GARY JAMES THOMAS Sep 1952 British Director RESIGNED
DAVID ROBERT HUGHES Feb 1964 British Director 2012-07-23 UNTIL 2019-01-06 RESIGNED
SUSAN ELEANOR HAVIS Jul 1959 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Haim Yossef Deutsch 2019-06-04 9/1988 Westcliff-On-Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
224 Enterprise Limited 2016-04-06 - 2019-06-04 Westcliff-On-Sea   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
224 ENTERPRISE LIMITED WESTCLIFF-ON-SEA UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TYLD LTD WESTCLIFF ON SEA UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
9 METEOR LTD WESTCLIFF ON SEA UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
156 YORK ROAD LTD WESTCLIFF ON SEA UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MILLMAD PROJECTS LIMITED WESTCLIFF-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
105 WEST ROAD LTD WESTCLIFF ON SEA UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
17A STANLEY LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
559 LONDON SUB H LIMITED WESTCLIFF ON SEA UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
156 FREE LIMITED WESTCLIFF ON SEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
156 SUB LIMITED WESTCLIFF ON SEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HAINAULT MV LTD WESTCLIFF ON SEA UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
1 PRESTON LIMITED WESTCLIFF ON SEA UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
25 TUDOR SUB LIMITED WESTCLIFF ON SEA UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
30 BRITANIA LIMITED WESTCLIFF ON SEA UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
30 BRITANIA SUB LIMITED WESTCLIFF ON SEA UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
16 CROWSTONE LIMITED WESTCLIFF ON SEA UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
1 PRESTON SUB LTD WESTCLIFF ON SEA UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LYNN CLOSE LTD WESTCLIFF ON SEA UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LYNN CLOSE SUB LTD WESTCLIFF ON SEA UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2018-12-14 30-09-2018
ACCOUNTS - Final Accounts 2018-06-30 30-09-2017 20,454 Cash 30,542 equity
ACCOUNTS - Final Accounts preparation 2017-06-30 30-09-2016 6,469 Cash 30,726 equity
ACCOUNTS - Final Accounts preparation 2016-06-30 30-09-2015 364 Cash 26,994 equity
ACCOUNTS - Final Accounts preparation 2015-06-25 30-09-2014 39,789 equity