HB DESIGN SOLUTIONS LIMITED
THATCHAM

Hellopages » Hampshire » Basingstoke and Deane » RG19 8BB
Company number 04393377
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address BELL HOUSE, ASHFORD HILL, THATCHAM, BERKSHIRE, RG19 8BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,400 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HB DESIGN SOLUTIONS LIMITED are www.hbdesignsolutions.co.uk, and www.hb-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Bramley (Hants) Rail Station is 6.5 miles; to Basingstoke Rail Station is 7.8 miles; to Theale Rail Station is 7.9 miles; to Pangbourne Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hb Design Solutions Limited is a Private Limited Company. The company registration number is 04393377. Hb Design Solutions Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Hb Design Solutions Limited is Bell House Ashford Hill Thatcham Berkshire Rg19 8bb. . ROTHWELL, Judith is a Secretary of the company. ROTHWELL, Edward William is a Director of the company. ROTHWELL, Jamie Andrew Wallace is a Director of the company. Secretary WILLIAMS, Julie Anne has been resigned. Director HARDY, Stuart has been resigned. Director MCCARTHY, Kevin has been resigned. Director WILLIAMS, Julie Anne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROTHWELL, Judith
Appointed Date: 24 March 2004
Director
ROTHWELL, Edward William
Appointed Date: 01 October 2006
84 years old
Director
ROTHWELL, Jamie Andrew Wallace
Appointed Date: 13 March 2002
57 years old

Resigned Directors

Secretary
WILLIAMS, Julie Anne
Resigned: 24 March 2004
Appointed Date: 13 March 2002
Director
HARDY, Stuart
Resigned: 01 February 2015
Appointed Date: 22 July 2004
65 years old
Director
MCCARTHY, Kevin
Resigned: 29 March 2004
Appointed Date: 01 November 2003
64 years old
Director
WILLIAMS, Julie Anne
Resigned: 24 March 2004
Appointed Date: 13 March 2002
67 years old

HB DESIGN SOLUTIONS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,400
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,400
27 Feb 2015
Termination of appointment of Stuart Hardy as a director on 1 February 2015
...
... and 42 more events
21 Jun 2002
Particulars of mortgage/charge
16 Apr 2002
Registered office changed on 16/04/02 from: 4 crocus way wokingham berkshire RG41 3NW
16 Apr 2002
Accounting reference date extended from 31/03/03 to 30/04/03
16 Apr 2002
Ad 13/03/02-13/03/02 £ si 98@1=98 £ ic 2/100
13 Mar 2002
Incorporation

HB DESIGN SOLUTIONS LIMITED Charges

12 June 2002
Debenture
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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