HBK UK LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 7JQ

Company number 05159132
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address 4 SCHOLARS MEWS, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL8 7JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mr Barry John Kelsey on 8 April 2016. The most likely internet sites of HBK UK LIMITED are www.hbkuk.co.uk, and www.hbk-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Hbk Uk Limited is a Private Limited Company. The company registration number is 05159132. Hbk Uk Limited has been working since 21 June 2004. The present status of the company is Active. The registered address of Hbk Uk Limited is 4 Scholars Mews Welwyn Garden City Hertfordshire England Al8 7jq. The company`s financial liabilities are £1.13k. It is £-2.23k against last year. And the total assets are £25.4k, which is £5.82k against last year. KELSEY, Barry John is a Director of the company. Secretary KELSEY, Hayley Danielle has been resigned. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


hbk uk Key Finiance

LIABILITIES £1.13k
-67%
CASH n/a
TOTAL ASSETS £25.4k
+29%
All Financial Figures

Current Directors

Director
KELSEY, Barry John
Appointed Date: 21 June 2004
51 years old

Resigned Directors

Secretary
KELSEY, Hayley Danielle
Resigned: 14 July 2008
Appointed Date: 21 June 2004
Secretary
SJD (SECRETARIES) LIMITED
Resigned: 21 June 2004
Appointed Date: 21 June 2004
Director
SJD (DIRECTORS) LIMITED
Resigned: 21 June 2004
Appointed Date: 21 June 2004

Persons With Significant Control

Mr Barry John Kelsey
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Alexandra Kelsey
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HBK UK LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Apr 2016
Director's details changed for Mr Barry John Kelsey on 8 April 2016
12 Apr 2016
Registered office address changed from 22 Ashridge Drive Bricket Wood St. Albans Hertfordshire AL2 3SW to 4 Scholars Mews Welwyn Garden City Hertfordshire AL8 7JQ on 12 April 2016
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
...
... and 29 more events
08 Jul 2004
New director appointed
08 Jul 2004
New secretary appointed
08 Jul 2004
Secretary resigned
08 Jul 2004
Director resigned
21 Jun 2004
Incorporation

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