HB 2017 LIMITED - STOKE ON TRENT
| Company Profile | Company Filings |
Overview
HB 2017 LIMITED is a Private Limited Company from STOKE ON TRENT and has the status: Dissolved - no longer trading.
HB 2017 LIMITED was incorporated 22 years ago on 02/04/2002 and has the registered number: 04407970. The accounts status is MICRO ENTITY.
HB 2017 LIMITED was incorporated 22 years ago on 02/04/2002 and has the registered number: 04407970. The accounts status is MICRO ENTITY.
HB 2017 LIMITED - STOKE ON TRENT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 |
Registered Office
GARNER STREET
STOKE ON TRENT
STAFFORDSHIRE
ST4 7BH
This Company Originates in : United Kingdom
Previous trading names include:
HAM BAKER LIMITED (until 16/02/2017)
HAM BAKER LIMITED (until 16/02/2017)
CERANA HOLDINGS LIMITED (until 04/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2022 | 16/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID CARDWELL | Jul 1961 | British | Director | 2020-06-23 | CURRENT |
| MR EDWARD PAUL HOWARD | May 1964 | British | Director | 2005-05-31 UNTIL 2010-06-14 | RESIGNED |
| MR RODNEY GRAHAM TOMPSETT | Mar 1953 | British | Director | 2017-03-31 UNTIL 2017-08-25 | RESIGNED |
| MR MICHAEL HINDLEY | Apr 1971 | British | Secretary | 2005-05-31 UNTIL 2012-05-31 | RESIGNED |
| MR MICHAEL ANDREW COMBRINCK | Apr 1955 | British | Secretary | 2005-03-31 UNTIL 2005-05-31 | RESIGNED |
| MR ANDREW WILLIAMS | Secretary | 2014-03-31 UNTIL 2018-04-16 | RESIGNED | ||
| MR JOHN ARTHUR LEWIS | May 1956 | British | Secretary | 2002-04-03 UNTIL 2005-03-31 | RESIGNED |
| MRS GEMMA BRERETON | Secretary | 2012-06-01 UNTIL 2014-03-31 | RESIGNED | ||
| MR DARREN EATON | Jun 1966 | British | Director | 2004-01-12 UNTIL 2005-03-31 | RESIGNED |
| MR ANDREW WILLIAMS | Jun 1967 | British | Director | 2013-09-26 UNTIL 2018-04-16 | RESIGNED |
| A2E CAPITAL PARTNERS LIMITED | Corporate Director | 2012-11-02 UNTIL 2013-08-23 | RESIGNED | ||
| MR ROBERT ANDREW RIGHTON | Apr 1963 | British | Director | 2016-09-27 UNTIL 2017-04-21 | RESIGNED |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2002-04-02 UNTIL 2002-04-03 | RESIGNED | ||
| MR ALISTER DAVID HARRIS | Dec 1977 | British | Director | 2013-07-01 UNTIL 2014-03-31 | RESIGNED |
| MR ALAN ROGER HAMPTON | Apr 1947 | British | Director | 2002-04-03 UNTIL 2004-01-12 | RESIGNED |
| STEPHEN CURNOW | Apr 1954 | British | Director | 2008-01-18 UNTIL 2011-02-07 | RESIGNED |
| MR DARREN EATON | Jun 1966 | British | Director | 2010-08-26 UNTIL 2012-06-30 | RESIGNED |
| MR STEWART DOUGLAS DUTHIE | Apr 1957 | British | Director | 2017-09-26 UNTIL 2019-01-08 | RESIGNED |
| MR MICHAEL ANDREW COMBRINCK | Apr 1955 | British | Director | 2005-03-31 UNTIL 2008-01-18 | RESIGNED |
| MR STEVEN CAPPER | Jan 1970 | British | Director | 2019-01-08 UNTIL 2020-06-23 | RESIGNED |
| MR JEREMY PAUL BURDEN | Jan 1961 | British | Director | 2002-04-03 UNTIL 2005-03-31 | RESIGNED |
| ALAN GEORGE BROOKFIELD | Jun 1949 | British | Director | 2005-03-31 UNTIL 2005-05-31 | RESIGNED |
| MR STEWART BAILIE | Dec 1966 | British | Director | 2010-06-14 UNTIL 2014-03-31 | RESIGNED |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-04-02 UNTIL 2002-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Industrial Valves Ltd | 2017-04-02 | Dudley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HB 2017 LIMITED | 2022-02-22 | 30-06-2021 | £2,850,601 equity |
| Micro-entity Accounts - HB 2017 LIMITED | 2020-03-31 | 30-06-2019 | £2,850,601 equity |