HB LICENSING LIMITED
ASH

Hellopages » Surrey » Guildford » GU12 6DY

Company number 05675954
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address STRATHCLYDE, SLADE LANE, ASH, HAMPSHIRE, GU12 6DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of HB LICENSING LIMITED are www.hblicensing.co.uk, and www.hb-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Ash Vale Rail Station is 1.5 miles; to Camberley Rail Station is 5.9 miles; to Blackwater Rail Station is 6.3 miles; to Bagshot Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hb Licensing Limited is a Private Limited Company. The company registration number is 05675954. Hb Licensing Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Hb Licensing Limited is Strathclyde Slade Lane Ash Hampshire Gu12 6dy. . BELL, David Keith is a Secretary of the company. ROBERTSON, Hilary Catherine is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BELL, David Keith
Appointed Date: 16 January 2006
Director
ROBERTSON, Hilary Catherine
Appointed Date: 16 January 2006
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006

Persons With Significant Control

Mrs Hilary Catherine Robertson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Keith Bell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HB LICENSING LIMITED Events

20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 May 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 31 May 2015
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 30 more events
23 Jan 2006
New secretary appointed
23 Jan 2006
Ad 16/01/06--------- £ si 99@1=99 £ ic 1/100
23 Jan 2006
Secretary resigned
23 Jan 2006
Director resigned
16 Jan 2006
Incorporation

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