HB LICENSING LIMITED - ASH


Company Profile Company Filings

Overview

HB LICENSING LIMITED is a Private Limited Company from ASH and has the status: Active.
HB LICENSING LIMITED was incorporated 18 years ago on 16/01/2006 and has the registered number: 05675954. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

HB LICENSING LIMITED - ASH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

STRATHCLYDE
ASH
HAMPSHIRE
GU12 6DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HILARY CATHERINE ROBERTSON Nov 1967 British Director 2006-01-16 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-01-16 UNTIL 2006-01-16 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-01-16 UNTIL 2006-01-16 RESIGNED
DAVID KEITH BELL British Secretary 2006-01-16 UNTIL 2022-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harvey William Bell 2020-03-15 - 2022-01-15 2/2001 Ash   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Amelia Catherine Bell 2020-03-15 - 2022-01-15 2/1999 Ash   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Keith Bell 2016-04-06 - 2020-03-15 2/1966 Ash   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Hilary Catherine Robertson 2016-04-06 11/1967 Ash   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
HB Licensing Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-22 31-05-2023 £3,849 equity
HB Licensing Limited - Accounts to registrar (filleted) - small 18.2 2022-11-09 31-05-2022 £10,146 equity
HB Licensing Limited - Accounts to registrar (filleted) - small 18.2 2022-02-11 31-05-2021 £26,439 equity
HB Licensing Limited - Accounts to registrar (filleted) - small 18.2 2020-10-15 31-05-2020 £31,321 equity
HB Licensing Limited - Accounts to registrar (filleted) - small 18.2 2020-01-28 31-05-2019 £421 equity
HB Licensing Limited - Accounts to registrar (filleted) - small 18.2 2018-08-30 31-05-2018 £1,970 equity
HB Licensing Limited - Accounts to registrar (filleted) - small 17.3 2018-01-30 31-05-2017 £6,144 equity
HB Licensing Limited - Abbreviated accounts 16.1 2016-12-09 31-05-2016 £10,601 Cash £5,721 equity
HB Licensing Limited - Limited company - abbreviated - 11.6 2015-09-03 31-05-2015 £2,695 Cash £675 equity
HB Licensing Limited - Limited company - abbreviated - 11.6 2014-12-16 31-05-2014 £3,046 Cash £2,886 equity

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