Company number 08215267
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address 2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Registration of charge 082152670005, created on 21 December 2015. The most likely internet sites of HBH INVESTMENTS LIMITED are www.hbhinvestments.co.uk, and www.hbh-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbh Investments Limited is a Private Limited Company.
The company registration number is 08215267. Hbh Investments Limited has been working since 14 September 2012.
The present status of the company is Active. The registered address of Hbh Investments Limited is 2 Clarendon Road Ashford Middlesex Tw15 2qe. . HUGHES, Dennis Trevor is a Director of the company. HUGHES, Steven Anthony is a Director of the company. Director BIRKWOOD, Claire Louise has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Steven Anthony Hughes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis Trevor Hughes
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HBH INVESTMENTS LIMITED Events
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 14 September 2016 with updates
23 Dec 2015
Registration of charge 082152670005, created on 21 December 2015
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
...
... and 12 more events
19 Dec 2012
Termination of appointment of Claire Birkwood as a director
18 Sep 2012
Statement of capital following an allotment of shares on 14 September 2012
17 Sep 2012
Appointment of Claire Louise Birkwood as a director
17 Sep 2012
Appointment of Mr Dennis Trevor Hughes as a director
14 Sep 2012
Incorporation
21 December 2015
Charge code 0821 5267 0005
Delivered: 23 December 2015
Status: Outstanding
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22 May 2015
Charge code 0821 5267 0002
Delivered: 30 May 2015
Status: Outstanding
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19 May 2015
Charge code 0821 5267 0004
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 35 beechcroft road, swindon…
19 May 2015
Charge code 0821 5267 0003
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 117 linslade street, swindon…
25 April 2014
Charge code 0821 5267 0001
Delivered: 1 May 2014
Status: Outstanding
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