HBO CONSULTING LTD
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 1BQ
Company number 06377194
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address BERRY & CO, 7 CLARENDON PLACE, KING STREET, MAIDSTONE, KENT, ME14 1BQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of HBO CONSULTING LTD are www.hboconsulting.co.uk, and www.hbo-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.8 miles; to Gillingham (Kent) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbo Consulting Ltd is a Private Limited Company. The company registration number is 06377194. Hbo Consulting Ltd has been working since 20 September 2007. The present status of the company is Active. The registered address of Hbo Consulting Ltd is Berry Co 7 Clarendon Place King Street Maidstone Kent Me14 1bq. The company`s financial liabilities are £5.78k. It is £-4.56k against last year. The cash in hand is £3.63k. It is £-2.71k against last year. And the total assets are £25.96k, which is £-2.71k against last year. DAVIES, Sophie is a Secretary of the company. DAVIES, Sophie is a Director of the company. HUMPHRYES, Paul is a Director of the company. Secretary HUMPHRYES, Paul John has been resigned. Nominee Secretary BEECH COMPANY SECRETARIES LIMITED has been resigned. Director BEECH DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


hbo consulting Key Finiance

LIABILITIES £5.78k
-45%
CASH £3.63k
-43%
TOTAL ASSETS £25.96k
-10%
All Financial Figures

Current Directors

Secretary
DAVIES, Sophie
Appointed Date: 28 April 2008
Director
DAVIES, Sophie
Appointed Date: 04 March 2008
50 years old
Director
HUMPHRYES, Paul
Appointed Date: 08 June 2015
58 years old

Resigned Directors

Secretary
HUMPHRYES, Paul John
Resigned: 28 April 2008
Appointed Date: 04 March 2008
Nominee Secretary
BEECH COMPANY SECRETARIES LIMITED
Resigned: 04 March 2008
Appointed Date: 20 September 2007
Director
BEECH DIRECTORS LIMITED
Resigned: 04 March 2008
Appointed Date: 20 September 2007

Persons With Significant Control

Miss Sophie Davies
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

HBO CONSULTING LTD Events

10 Oct 2016
Confirmation statement made on 20 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Jun 2015
Appointment of Mr Paul Humphryes as a director on 8 June 2015
...
... and 28 more events
04 Mar 2008
Registered office changed on 04/03/2008 from www.buy-this-company-now.com tudor house green close lane, loughborough leicestershire LE11 5AS
04 Mar 2008
Appointment terminated secretary beech company secretaries LIMITED
04 Mar 2008
Appointment terminated director beech directors LIMITED
04 Mar 2008
Director appointed miss sophie davies
20 Sep 2007
Incorporation

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