HYBECK HOLDINGS LIMITED - LEICESTER


Company Profile Company Filings

Overview

HYBECK HOLDINGS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
HYBECK HOLDINGS LIMITED was incorporated 23 years ago on 31/08/2000 and has the registered number: 04062905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

HYBECK HOLDINGS LIMITED - LEICESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

5 HIGH STREET
LEICESTER
LE8 0LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS STEPHANIE ANNE HAMBLIN Nov 1967 British Director 2010-10-22 CURRENT
MRS STEPHANIE ANNE HAMBLIN Nov 1967 British Secretary 2005-05-04 CURRENT
EM SECRETARIAL LIMITED Corporate Nominee Secretary 2000-08-31 UNTIL 2000-11-03 RESIGNED
MR TERRENCE KEVIN SMITH Mar 1955 British Director 2000-11-03 UNTIL 2001-06-15 RESIGNED
MR MICHAEL HOWARD SHORE Nov 1951 British Director 2001-08-20 UNTIL 2002-11-25 RESIGNED
PETER ROBERT HAMBLIN Aug 1957 British Director 2000-11-03 UNTIL 2017-05-19 RESIGNED
MR PETER RICHARD HAMBLIN Feb 1936 British Director 2000-11-03 UNTIL 2001-10-02 RESIGNED
JONATHAN ROBERT HAMBLIN Jun 1955 British Director 2002-12-03 UNTIL 2005-05-04 RESIGNED
ROY WILLIAM DANIELL Nov 1943 British Director 2001-08-20 UNTIL 2002-02-06 RESIGNED
MR TERRENCE KEVIN SMITH Mar 1955 British Secretary 2000-11-03 UNTIL 2001-06-15 RESIGNED
MR MICHAEL HOWARD SHORE Nov 1951 British Secretary 2001-07-26 UNTIL 2002-11-25 RESIGNED
JONATHAN ROBERT HAMBLIN Jun 1955 British Secretary 2002-11-25 UNTIL 2005-05-04 RESIGNED
AUDREY HELEN BRIARS Jan 1958 Secretary 2001-06-15 UNTIL 2001-07-26 RESIGNED
E M FORMATIONS LIMITED Corporate Nominee Director 2000-08-31 UNTIL 2000-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Stephanie Anne Hamblin 2016-10-21 11/1967 Leicester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORBY LEISURE RETAIL DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
FIRST HAMBLIN LIMITED MARKET HARBOROUGH ... DORMANT 70229 - Management consultancy activities other than financial management
HAMBLINS LEISURE SERVICES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 56301 - Licensed clubs
CASCADES CASINOS LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
CHALK FARM SECRETARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HALEY SHARPE DESIGN LIMITED Active SMALL 74100 - specialised design activities
G. HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HYBECK ESTATES LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOLIDAY OWNERS CLUB LIMITED AYLESFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
STARDUST BINGO CLUB LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
HYBECK CORPORATE SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRAVO MANAGEMENT (KILBURN) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOMENTUM BROKER SOLUTIONS LTD LEICESTER Active FULL 66220 - Activities of insurance agents and brokers
CORE TRADE MARINE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRAVO WATFORD (UK) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SCHLAFLI GREY LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HALEY SHARPE DESIGN GROUP LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
HALEY SHARPE DESIGN HOLDINGS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
HALEY SHARPE GROUP HOLDINGS LIMITED LEICESTER ENGLAND Active GROUP 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
HYBECK_HOLDINGS_LIMITED - Accounts 2024-01-23 30-04-2023 £42,424 Cash £4,060 equity
HYBECK_HOLDINGS_LIMITED - Accounts 2022-12-20 30-04-2022 £67,381 Cash £1,920 equity
HYBECK_HOLDINGS_LIMITED - Accounts 2022-01-28 30-04-2021 £231,954 Cash £1,993 equity
ACCOUNTS - Final Accounts 2021-04-29 30-04-2020 149,663 Cash 14,391 equity
ACCOUNTS - Final Accounts 2019-12-18 30-04-2019 49,004 Cash 14,385 equity
ACCOUNTS - Final Accounts 2019-02-01 30-04-2018 18,044 Cash 3,289 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYBECK ESTATES LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOXTON LOCKS INN LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
WEDDING BELLES (KIBWORTH) LIMITED KIBWORTH BEAUCHAMP Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
WATERSIDE HARBOROUGH LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BOATHOUSE 2017 LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KIBWORTH SWAN 2017 LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
RCS TECHNOLOGIES LTD LEICESTER Active MICRO ENTITY 62020 - Information technology consultancy activities
KIBWORTH PROPERTIES LTD LEICESTER UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
COACH AND HORSES KIBWORTH LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars