HBV ENTERPRISE
LONDON HACKNEY BUSINESS VENTURE

Hellopages » Greater London » Tower Hamlets » E1 7SA

Company number 01825391
Status Active
Incorporation Date 18 June 1984
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address UNIVERSAL HOUSE LONDON SMALL BUSINESS CENTRE, UNIVERSAL HOUSE, 88-94 WENTWORTH STREET, LONDON, E1 7SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Termination of appointment of Brian Neville Marsh as a director on 1 July 2016; Termination of appointment of Charmaine Pollard as a director on 24 April 2016; Registered office address changed from Hbv Enterprise Centre 34-38 Dalston Lane London E8 3AZ to Universal House London Small Business Centre Universal House, 88-94 Wentworth Street London E1 7SA E1 7SA on 23 March 2016. The most likely internet sites of HBV ENTERPRISE are www.hbv.co.uk, and www.hbv.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbv Enterprise is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 01825391. Hbv Enterprise has been working since 18 June 1984. The present status of the company is Active. The registered address of Hbv Enterprise is Universal House London Small Business Centre Universal House 88 94 Wentworth Street London E1 7sa. . ABBOTT, Viv is a Secretary of the company. ABBOTT, Vivian is a Director of the company. HAXBY, Adrian John is a Director of the company. SANTILALE, Dipesh is a Director of the company. Secretary FISHER, Ayesha has been resigned. Secretary KELLY, Michael Samuel has been resigned. Secretary PILLING, Stephen Marsden has been resigned. Secretary PYATT, David has been resigned. Director ABBOTT, Richard has been resigned. Director AGASS, Sally Margaret has been resigned. Director ANDERSON, Ian Scott has been resigned. Director BALGARNIE, Andrew James has been resigned. Director BEDFORD, Peter Wyatt has been resigned. Director CHADWICK, Mary Elizabeth Jane, Dr has been resigned. Director CHAPLIN, Paul Robert Golding has been resigned. Director COLE, Ernest Francis has been resigned. Director COX, Charles has been resigned. Director DEUTZ, Martin Peter has been resigned. Director EVANS, Stuart John has been resigned. Director GRIFFITH-JONES, John Guthrie has been resigned. Director HAINES, Michael Geoffrey Minton has been resigned. Director HARWOOD, Margaret Gillian has been resigned. Director KAMAIE, Hannah has been resigned. Director KAZEMPOUR, Tayebeth has been resigned. Director KAZEMPOUR, Tayebeth has been resigned. Director LUTHRA, Rahul has been resigned. Director MARSH, Brian Neville has been resigned. Director MISTLIN, Gail has been resigned. Director PARMAR, Grishma has been resigned. Director POLLARD, Charmaine has been resigned. Director PYATT, David has been resigned. Director RICHARDSON, Hugh has been resigned. Director SASSOON, James Meyer, Sir has been resigned. Director SIDDIQUI, Mohammad Saleem has been resigned. Director SMITH, Noel Bryn has been resigned. Director STEVENSON, Hugh Alexander has been resigned. Director STEWART ROBERTS, Andrew Kerr has been resigned. Director THOLSTRUP, Jens Jorgen has been resigned. Director TONGE, Isabel has been resigned. Director WILLETTS, David Robert has been resigned. Director WILMOT SITWELL, Alexander Sacheverell has been resigned. Director WRIGHT, Philip John has been resigned. Director HBV ENTERPRISE has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABBOTT, Viv
Appointed Date: 01 January 2012
Director
ABBOTT, Vivian
Appointed Date: 29 October 2015
64 years old
Director
HAXBY, Adrian John
Appointed Date: 16 October 2005
67 years old
Director
SANTILALE, Dipesh
Appointed Date: 19 March 2008
48 years old

Resigned Directors

Secretary
FISHER, Ayesha
Resigned: 01 January 2012
Appointed Date: 17 August 2010
Secretary
KELLY, Michael Samuel
Resigned: 14 March 1997
Appointed Date: 21 March 1991
Secretary
PILLING, Stephen Marsden
Resigned: 13 November 2003
Appointed Date: 20 June 1997
Secretary
PYATT, David
Resigned: 17 August 2010
Appointed Date: 13 November 2003
Director
ABBOTT, Richard
Resigned: 31 August 2015
Appointed Date: 09 June 2003
65 years old
Director
AGASS, Sally Margaret
Resigned: 21 May 2003
Appointed Date: 22 September 1993
74 years old
Director
ANDERSON, Ian Scott
Resigned: 06 December 2000
Appointed Date: 26 May 1994
80 years old
Director
BALGARNIE, Andrew James
Resigned: 22 November 2015
Appointed Date: 30 September 2009
62 years old
Director
BEDFORD, Peter Wyatt
Resigned: 25 October 1994
90 years old
Director
CHADWICK, Mary Elizabeth Jane, Dr
Resigned: 06 July 2009
Appointed Date: 04 December 2002
75 years old
Director
CHAPLIN, Paul Robert Golding
Resigned: 22 July 1993
77 years old
Director
COLE, Ernest Francis
Resigned: 01 December 1994
92 years old
Director
COX, Charles
Resigned: 30 September 2009
Appointed Date: 07 October 1998
76 years old
Director
DEUTZ, Martin Peter
Resigned: 08 September 2004
Appointed Date: 19 February 1999
64 years old
Director
EVANS, Stuart John
Resigned: 04 December 2002
Appointed Date: 02 March 1995
77 years old
Director
GRIFFITH-JONES, John Guthrie
Resigned: 02 September 1998
Appointed Date: 01 December 1994
71 years old
Director
HAINES, Michael Geoffrey Minton
Resigned: 31 December 2003
89 years old
Director
HARWOOD, Margaret Gillian
Resigned: 03 December 2003
Appointed Date: 23 September 1992
83 years old
Director
KAMAIE, Hannah
Resigned: 19 March 2008
Appointed Date: 16 October 2005
46 years old
Director
KAZEMPOUR, Tayebeth
Resigned: 26 July 2011
Appointed Date: 26 July 2010
63 years old
Director
KAZEMPOUR, Tayebeth
Resigned: 26 July 2010
Appointed Date: 24 September 2008
63 years old
Director
LUTHRA, Rahul
Resigned: 06 August 2013
Appointed Date: 22 March 2012
48 years old
Director
MARSH, Brian Neville
Resigned: 01 July 2016
87 years old
Director
MISTLIN, Gail
Resigned: 21 March 2010
Appointed Date: 19 March 2008
67 years old
Director
PARMAR, Grishma
Resigned: 28 October 2014
Appointed Date: 19 March 2008
50 years old
Director
POLLARD, Charmaine
Resigned: 24 April 2016
Appointed Date: 11 September 2013
59 years old
Director
PYATT, David
Resigned: 30 September 2009
Appointed Date: 06 June 1996
80 years old
Director
RICHARDSON, Hugh
Resigned: 06 June 1997
Appointed Date: 09 September 1992
76 years old
Director
SASSOON, James Meyer, Sir
Resigned: 23 October 2002
Appointed Date: 07 September 2000
70 years old
Director
SIDDIQUI, Mohammad Saleem
Resigned: 03 September 2003
Appointed Date: 08 October 1998
86 years old
Director
SMITH, Noel Bryn
Resigned: 09 May 1994
90 years old
Director
STEVENSON, Hugh Alexander
Resigned: 09 September 1992
83 years old
Director
STEWART ROBERTS, Andrew Kerr
Resigned: 31 December 2003
Appointed Date: 24 October 1991
94 years old
Director
THOLSTRUP, Jens Jorgen
Resigned: 14 June 2000
Appointed Date: 04 June 1997
70 years old
Director
TONGE, Isabel
Resigned: 03 July 2009
Appointed Date: 19 March 2008
46 years old
Director
WILLETTS, David Robert
Resigned: 06 June 1996
82 years old
Director
WILMOT SITWELL, Alexander Sacheverell
Resigned: 16 October 2005
Appointed Date: 04 December 2002
64 years old
Director
WRIGHT, Philip John
Resigned: 08 September 2004
Appointed Date: 04 December 2002
64 years old
Director
HBV ENTERPRISE
Resigned: 04 February 2010
Appointed Date: 30 September 2009

HBV ENTERPRISE Events

20 Jul 2016
Termination of appointment of Brian Neville Marsh as a director on 1 July 2016
04 May 2016
Termination of appointment of Charmaine Pollard as a director on 24 April 2016
23 Mar 2016
Registered office address changed from Hbv Enterprise Centre 34-38 Dalston Lane London E8 3AZ to Universal House London Small Business Centre Universal House, 88-94 Wentworth Street London E1 7SA E1 7SA on 23 March 2016
21 Mar 2016
Annual return made up to 18 March 2016 no member list
14 Jan 2016
Full accounts made up to 30 June 2015
...
... and 172 more events
25 Nov 1986
Director resigned
24 Oct 1986
Full accounts made up to 30 June 1986
24 Oct 1986
Full accounts made up to 31 March 1985
16 Aug 1986
Director's particulars changed
18 Jun 1984
Certificate of incorporation

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