HBH AUTOMOTIVE LIMITED
CAERPHILLY HBH AUTOCENTRES LIMITED H B H LANDROVERS LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF83 1NF

Company number 04082515
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address BLACKBROOK GARAGE, PENRHOS, CAERPHILLY, CF83 1NF
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HBH AUTOMOTIVE LIMITED are www.hbhautomotive.co.uk, and www.hbh-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Cardiff Queen Street Rail Station is 6.4 miles; to Cardiff Central Rail Station is 6.5 miles; to Grangetown (Cardiff) Rail Station is 6.9 miles; to Bargoed Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbh Automotive Limited is a Private Limited Company. The company registration number is 04082515. Hbh Automotive Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of Hbh Automotive Limited is Blackbrook Garage Penrhos Caerphilly Cf83 1nf. The company`s financial liabilities are £9.72k. It is £7.27k against last year. The cash in hand is £74.33k. It is £4.68k against last year. And the total assets are £92.4k, which is £8.3k against last year. HAINES, Julia is a Secretary of the company. HAINES, Hugh Berrington is a Director of the company. HAINES, Julia is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


hbh automotive Key Finiance

LIABILITIES £9.72k
+296%
CASH £74.33k
+6%
TOTAL ASSETS £92.4k
+9%
All Financial Figures

Current Directors

Secretary
HAINES, Julia
Appointed Date: 03 October 2000
Director
HAINES, Hugh Berrington
Appointed Date: 03 October 2000
59 years old
Director
HAINES, Julia
Appointed Date: 01 October 2004
48 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 October 2000
Appointed Date: 03 October 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 October 2000
Appointed Date: 03 October 2000

Persons With Significant Control

Mrs Julia Haines
Notified on: 1 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Berrington Haines
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HBH AUTOMOTIVE LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
14 Jan 2015
Company name changed hbh autocentres LIMITED\certificate issued on 14/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-29
...
... and 35 more events
17 Oct 2000
New secretary appointed
17 Oct 2000
New director appointed
17 Oct 2000
Secretary resigned
17 Oct 2000
Director resigned
03 Oct 2000
Incorporation

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