HBAR LTD
LONDON

Hellopages » Greater London » Wandsworth » SW18 4UQ

Company number 04733810
Status Active
Incorporation Date 14 April 2003
Company Type Private Limited Company
Address OLD AIRFIX FACTORY RIVERSIDE BUSINESS CENTRE, HALDANE PLACE, LONDON, SW18 4UQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 3 . The most likely internet sites of HBAR LTD are www.hbar.co.uk, and www.hbar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brentford Rail Station is 5.8 miles; to Barbican Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbar Ltd is a Private Limited Company. The company registration number is 04733810. Hbar Ltd has been working since 14 April 2003. The present status of the company is Active. The registered address of Hbar Ltd is Old Airfix Factory Riverside Business Centre Haldane Place London Sw18 4uq. The company`s financial liabilities are £29.36k. It is £-1.28k against last year. The cash in hand is £2.39k. It is £-11.75k against last year. And the total assets are £34.46k, which is £-11.77k against last year. BRADSHAW, David is a Director of the company. Secretary HEATHCOTE, Edwin has been resigned. Secretary HEATHCOTE, Krisztina has been resigned. Secretary REED, David Alan has been resigned. Director HEATHCOTE, Edwin has been resigned. Director REED, David Alan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


hbar Key Finiance

LIABILITIES £29.36k
-5%
CASH £2.39k
-84%
TOTAL ASSETS £34.46k
-26%
All Financial Figures

Current Directors

Director
BRADSHAW, David
Appointed Date: 14 April 2003
65 years old

Resigned Directors

Secretary
HEATHCOTE, Edwin
Resigned: 28 August 2008
Appointed Date: 30 April 2004
Secretary
HEATHCOTE, Krisztina
Resigned: 06 November 2013
Appointed Date: 29 August 2008
Secretary
REED, David Alan
Resigned: 30 April 2004
Appointed Date: 14 April 2003
Director
HEATHCOTE, Edwin
Resigned: 22 July 2013
Appointed Date: 14 April 2003
57 years old
Director
REED, David Alan
Resigned: 30 April 2004
Appointed Date: 14 April 2003
63 years old

Persons With Significant Control

Mr David Bradshaw
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Edwin Heathcote
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HBAR LTD Events

08 Aug 2016
Confirmation statement made on 2 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 3
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Aug 2014
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 3
...
... and 29 more events
08 May 2004
New secretary appointed
08 May 2004
Secretary resigned;director resigned
03 Apr 2004
Return made up to 14/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 May 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
14 Apr 2003
Incorporation

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