Company number 09562420
Status Active
Incorporation Date 27 April 2015
Company Type Private Limited Company
Address AVON HOUSE 435 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Previous accounting period shortened from 30 April 2016 to 29 February 2016; Termination of appointment of Sheikh Farid as a director on 30 September 2016. The most likely internet sites of HB INVESTMENT GROUP LTD are www.hbinvestmentgroup.co.uk, and www.hb-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Hb Investment Group Ltd is a Private Limited Company.
The company registration number is 09562420. Hb Investment Group Ltd has been working since 27 April 2015.
The present status of the company is Active. The registered address of Hb Investment Group Ltd is Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4aa. . AHMED, Hawa is a Director of the company. Director AHMED, Bilal has been resigned. Director DAVIES, Ian Bernard has been resigned. Director FARID, Sheikh has been resigned. The company operates in "Other letting and operating of own or leased real estate".
hb investment group Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
AHMED, Hawa
Appointed Date: 01 September 2016
54 years old
Resigned Directors
Director
AHMED, Bilal
Resigned: 03 May 2016
Appointed Date: 01 July 2015
54 years old
Director
FARID, Sheikh
Resigned: 30 September 2016
Appointed Date: 02 May 2016
41 years old
Persons With Significant Control
Mr Bilal Ahmed
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more
HB INVESTMENT GROUP LTD Events
16 Mar 2017
Accounts for a dormant company made up to 29 February 2016
28 Dec 2016
Previous accounting period shortened from 30 April 2016 to 29 February 2016
12 Dec 2016
Termination of appointment of Sheikh Farid as a director on 30 September 2016
29 Nov 2016
Appointment of Mrs Hawa Ahmed as a director on 1 September 2016
11 Aug 2016
Confirmation statement made on 2 July 2016 with updates
...
... and 5 more events
09 Nov 2015
Statement of capital following an allotment of shares on 12 October 2015
02 Jul 2015
Termination of appointment of Ian Bernard Davies as a director on 2 July 2015
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
02 Jul 2015
Appointment of Mr Bilal Ahmed as a director on 1 July 2015
27 Apr 2015
Incorporation
Statement of capital on 2015-04-27
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Model articles adopted