Company number 08607123
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address C/O HOMERTON COLLEGE, HILLS ROAD, CAMBRIDGE, CB2 8PH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 12 July 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of HBC 1 LIMITED are www.hbc1.co.uk, and www.hbc-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Hbc 1 Limited is a Private Limited Company.
The company registration number is 08607123. Hbc 1 Limited has been working since 12 July 2013.
The present status of the company is Active. The registered address of Hbc 1 Limited is C O Homerton College Hills Road Cambridge Cb2 8ph. . GRAY, John Michael is a Director of the company. GRIFFIN, Deborah is a Director of the company. THOMPSON, David Michael, Professor is a Director of the company. WATERS, Keith John, Reverend is a Director of the company. Director MARSTON WARNER, Peter has been resigned. Director REED, Jennifer Elizabeth has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
HBC 1 LIMITED Events
27 Jan 2017
Full accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
29 Dec 2015
Full accounts made up to 30 June 2015
21 Oct 2015
Termination of appointment of Jennifer Elizabeth Reed as a director on 21 October 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
...
... and 3 more events
04 Dec 2013
Registration of charge 086071230001
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ANNOTATION
The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
31 Oct 2013
Appointment of Professor David Michael Thompson as a director
31 Oct 2013
Termination of appointment of Peter Marston Warner as a director
31 Oct 2013
Appointment of Mrs Jennifer Elizabeth Reed as a director
12 Jul 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-12