HBA CONSULTING ENGINEERS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 07094771
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address 61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, ENGLAND, B3 1PX
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from Suite 121 Steward Street 69 Steward Street Birmingham B18 7AF to 61 Charlotte Street St Pauls Square Birmingham B3 1PX on 29 December 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of HBA CONSULTING ENGINEERS LIMITED are www.hbaconsultingengineers.co.uk, and www.hba-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hba Consulting Engineers Limited is a Private Limited Company. The company registration number is 07094771. Hba Consulting Engineers Limited has been working since 03 December 2009. The present status of the company is Active. The registered address of Hba Consulting Engineers Limited is 61 Charlotte Street St Pauls Square Birmingham England B3 1px. The company`s financial liabilities are £71.37k. It is £11.86k against last year. . BEGLIN, Francis Anthony is a Director of the company. HART, Thomas Peter is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director JOHNSON, Bryan Kenneth has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


hba consulting engineers Key Finiance

LIABILITIES £71.37k
+19%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BEGLIN, Francis Anthony
Appointed Date: 17 September 2010
61 years old
Director
HART, Thomas Peter
Appointed Date: 01 June 2010
43 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 18 December 2009
Appointed Date: 03 December 2009
Director
JOHNSON, Bryan Kenneth
Resigned: 01 October 2010
Appointed Date: 18 December 2009
73 years old
Director
WARD, Michael James
Resigned: 18 December 2009
Appointed Date: 03 December 2009
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 18 December 2009
Appointed Date: 03 December 2009

Persons With Significant Control

Mr Thomas Peter Hart
Notified on: 1 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HBA CONSULTING ENGINEERS LIMITED Events

29 Dec 2016
Registered office address changed from Suite 121 Steward Street 69 Steward Street Birmingham B18 7AF to 61 Charlotte Street St Pauls Square Birmingham B3 1PX on 29 December 2016
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 28 February 2016
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 15 more events
31 Dec 2009
Termination of appointment of Hbjgw Incorporations Limited as a director
31 Dec 2009
Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
31 Dec 2009
Termination of appointment of Michael Ward as a director
31 Dec 2009
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 31 December 2009
03 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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