H B CONSULTANTS LIMITED
WEMBLEY

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Company number 03316369
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address 16 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Previous accounting period shortened from 29 April 2016 to 28 April 2016; Registration of charge 033163690002, created on 12 July 2016. The most likely internet sites of H B CONSULTANTS LIMITED are www.hbconsultants.co.uk, and www.h-b-consultants.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-eight years and eight months. H B Consultants Limited is a Private Limited Company. The company registration number is 03316369. H B Consultants Limited has been working since 11 February 1997. The present status of the company is Active. The registered address of H B Consultants Limited is 16 Wembley Park Drive Wembley Middlesex Ha9 8ha. The company`s financial liabilities are £9.53k. It is £-7.88k against last year. And the total assets are £2065.07k, which is £1995.66k against last year. BHOGAITA, Anjana Hitesh is a Secretary of the company. BHOGAITA, Hitesh Vrajlal is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


h b consultants Key Finiance

LIABILITIES £9.53k
-46%
CASH n/a
TOTAL ASSETS £2065.07k
+2875%
All Financial Figures

Current Directors

Secretary
BHOGAITA, Anjana Hitesh
Appointed Date: 11 February 1997

Director
BHOGAITA, Hitesh Vrajlal
Appointed Date: 11 February 1997
56 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 February 1997
Appointed Date: 11 February 1997

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 February 1997
Appointed Date: 11 February 1997

Persons With Significant Control

Mr Hitesh Vrajlal Bhogaita
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

H B CONSULTANTS LIMITED Events

01 Mar 2017
Confirmation statement made on 11 February 2017 with updates
20 Jan 2017
Previous accounting period shortened from 29 April 2016 to 28 April 2016
16 Jul 2016
Registration of charge 033163690002, created on 12 July 2016
16 Jul 2016
Satisfaction of charge 033163690001 in full
18 Apr 2016
Micro company accounts made up to 30 April 2015
...
... and 52 more events
17 Feb 1997
New secretary appointed
17 Feb 1997
New director appointed
17 Feb 1997
Secretary resigned
17 Feb 1997
Director resigned
11 Feb 1997
Incorporation

H B CONSULTANTS LIMITED Charges

12 July 2016
Charge code 0331 6369 0002
Delivered: 16 July 2016
Status: Outstanding
Persons entitled: Sigma 8 Limited
Description: F/H land of 34 and 35 thames street windsor…
18 December 2015
Charge code 0331 6369 0001
Delivered: 7 January 2016
Status: Satisfied on 16 July 2016
Persons entitled: Chiron Partners (Fze)
Description: Freehold property 34-35 thames street windsor…