HMB INVESTMENTS LIMITED
DONCASTER HLWKH 542 LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 7BU

Company number 08379640
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address TOP HALL FARM 184 BAWTRY ROAD, BESSACARR, DONCASTER, SOUTH YORKSHIRE, DN4 7BU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 4 April 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 3 . The most likely internet sites of HMB INVESTMENTS LIMITED are www.hmbinvestments.co.uk, and www.hmb-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Hmb Investments Limited is a Private Limited Company. The company registration number is 08379640. Hmb Investments Limited has been working since 29 January 2013. The present status of the company is Active. The registered address of Hmb Investments Limited is Top Hall Farm 184 Bawtry Road Bessacarr Doncaster South Yorkshire Dn4 7bu. . JOSHI, Anuj Datt is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
JOSHI, Anuj Datt
Appointed Date: 29 August 2013
53 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 29 August 2013
Appointed Date: 29 January 2013
71 years old

Persons With Significant Control

Mr Anuj Datt Joshi
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Toby Henry Charles Vernon
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger Neil Haworth
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HMB INVESTMENTS LIMITED Events

03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 4 April 2016
11 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3

07 Jan 2016
Total exemption small company accounts made up to 4 April 2015
30 Mar 2015
Registration of charge 083796400002, created on 27 March 2015
...
... and 11 more events
04 Jun 2013
Company name changed hlwkh 542 LIMITED\certificate issued on 04/06/13
  • RES15 ‐ Change company name resolution on 2013-05-28

04 Jun 2013
Change of name notice
17 May 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-15

17 May 2013
Change of name notice
29 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HMB INVESTMENTS LIMITED Charges

27 March 2015
Charge code 0837 9640 0002
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Unit 2, ten pound walk, doncaster registered under title…
27 March 2015
Charge code 0837 9640 0001
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Unit 2, ten pound walk, doncaster registered under title…