HBAS LIMITED
HERTFORDSHIRE HARDCASTLES LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 8TS

Company number 05085258
Status Active
Incorporation Date 26 March 2004
Company Type Private Limited Company
Address AMWELL HOUSE, 19 AMWELL STREET, HODDESDON, HERTFORDSHIRE, EN11 8TS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HBAS LIMITED are www.hbas.co.uk, and www.hbas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.8 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbas Limited is a Private Limited Company. The company registration number is 05085258. Hbas Limited has been working since 26 March 2004. The present status of the company is Active. The registered address of Hbas Limited is Amwell House 19 Amwell Street Hoddesdon Hertfordshire En11 8ts. . GROVER, Keith Alistair is a Director of the company. NEIGHBOUR, John Frederick Thomas is a Director of the company. RISLEY, Karen is a Director of the company. Secretary CLAXTON, Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, John Stephen has been resigned. Director CLAXTON, Brian has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
GROVER, Keith Alistair
Appointed Date: 30 September 2005
66 years old
Director
NEIGHBOUR, John Frederick Thomas
Appointed Date: 26 March 2004
83 years old
Director
RISLEY, Karen
Appointed Date: 01 October 2012
50 years old

Resigned Directors

Secretary
CLAXTON, Brian
Resigned: 01 October 2012
Appointed Date: 26 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2004
Appointed Date: 26 March 2004
Director
CLARKE, John Stephen
Resigned: 30 June 2014
Appointed Date: 30 September 2005
67 years old
Director
CLAXTON, Brian
Resigned: 01 October 2012
Appointed Date: 26 March 2004
75 years old

Persons With Significant Control

Mr John Frederick Thomas Neighbour
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Alistair Grover
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Chase
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HBAS LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
19 Jul 2016
Satisfaction of charge 1 in full
25 May 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3.69
29 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 42 more events
07 Oct 2005
New director appointed
16 Mar 2005
Return made up to 11/03/05; full list of members
05 Apr 2004
Ad 26/03/04--------- £ si 1@1=1 £ ic 1/2
26 Mar 2004
Secretary resigned
26 Mar 2004
Incorporation

HBAS LIMITED Charges

13 January 2016
Charge code 0508 5258 0002
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
12 July 2006
Debenture
Delivered: 18 July 2006
Status: Satisfied on 19 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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