HB&O LTD
LEAMINGTON SPA HARRISON CYAN LIMITED

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 07403187

Status Active

Incorporation Date 11 October 2010

Company Type Private Limited Company

Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT

Home Country United Kingdom

Nature of Business 69201 - Accounting and auditing activities

Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 17 October 2016 with updates; Termination of appointment of Robert Norman Kendall as a director on 13 December 2016. The most likely internet sites of HB&O LTD are www.hbo.co.uk, and www.hb-o.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hb O Ltd is a Private Limited Company. The company registration number is 07403187. Hb O Ltd has been working since 11 October 2010. The present status of the company is Active. The registered address of Hb O Ltd is Highdown House 11 Highdown Road Leamington Spa Warwickshire Cv31 1xt. . ASHFIELD, Mark is a Director of the company. Director KENDALL, Robert Norman has been resigned. The company operates in "Accounting and auditing activities".

Current Directors

Director

ASHFIELD, Mark

Appointed Date: 11 October 2010
54 years old

Resigned Directors

Director

KENDALL, Robert Norman

Resigned: 13 December 2016
Appointed Date: 30 September 2014
71 years old

Persons With Significant Control

Harrison Beale & Owen Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HB&O LTD Events

22 Feb 2017

Accounts for a dormant company made up to 30 June 2016

19 Dec 2016

Confirmation statement made on 17 October 2016 with updates

16 Dec 2016

Termination of appointment of Robert Norman Kendall as a director on 13 December 2016

08 Mar 2016

Accounts for a dormant company made up to 30 June 2015

13 Nov 2015

Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-13

GBP 1

...

... and 7 more events

23 Feb 2012

Accounts for a dormant company made up to 30 June 2011

18 Oct 2011

Annual return made up to 11 October 2011 with full list of shareholders

28 Feb 2011

Current accounting period shortened from 31 October 2011 to 30 June 2011

16 Feb 2011

Company name changed harrison cyan LIMITED\certificate issued on 16/02/11

RES15 ‐ Change company name resolution on 2011-02-16

NM01 ‐ Change of name by resolution

11 Oct 2010

Incorporation

Similar Companies