Company number SC474185
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address 18 FALKLAND AVENUE, NEWTON MEARNS, GLASGOW, G77 5DR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 1
. The most likely internet sites of HB CAPITAL PARTNERS LIMITED are www.hbcapitalpartners.co.uk, and www.hb-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Hb Capital Partners Limited is a Private Limited Company.
The company registration number is SC474185. Hb Capital Partners Limited has been working since 02 April 2014.
The present status of the company is Active. The registered address of Hb Capital Partners Limited is 18 Falkland Avenue Newton Mearns Glasgow G77 5dr. . SAMMEROFF, Candice Laura is a Director of the company. Director GOLD, Cheryl has been resigned. Director WATSON, Monique has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
GOLD, Cheryl
Resigned: 06 February 2015
Appointed Date: 02 April 2014
71 years old
Director
WATSON, Monique
Resigned: 06 February 2015
Appointed Date: 02 April 2014
45 years old
Persons With Significant Control
HB CAPITAL PARTNERS LIMITED Events
03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
20 Dec 2016
Micro company accounts made up to 30 April 2016
25 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
24 Dec 2015
Micro company accounts made up to 30 April 2015
04 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 0 more events
18 Feb 2015
Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to 18 Falkland Avenue Newton Mearns Glasgow G77 5DR on 18 February 2015
18 Feb 2015
Termination of appointment of Cheryl Gold as a director on 6 February 2015
18 Feb 2015
Termination of appointment of Monique Watson as a director on 6 February 2015
18 Feb 2015
Appointment of Candice Laura Sammeroff as a director on 5 February 2015
02 Apr 2014
Incorporation
Statement of capital on 2014-04-02
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MODEL ARTICLES ‐
Model articles adopted