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 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
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 |
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 |