HBFOURFORTY LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 7BS

Company number 05517482
Status Active
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address ATHENIA HOUSE, 10-14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7BS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 15 February 2016. The most likely internet sites of HBFOURFORTY LIMITED are www.hbfourforty.co.uk, and www.hbfourforty.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and three months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 7 miles; to Swaythling Rail Station is 9.1 miles; to St Denys Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbfourforty Limited is a Private Limited Company. The company registration number is 05517482. Hbfourforty Limited has been working since 25 July 2005. The present status of the company is Active. The registered address of Hbfourforty Limited is Athenia House 10 14 Andover Road Winchester Hampshire United Kingdom So23 7bs. The company`s financial liabilities are £310.9k. It is £-19.47k against last year. The cash in hand is £289.42k. It is £88.32k against last year. And the total assets are £326.33k, which is £-23.77k against last year. BENTLEY, Beverley is a Secretary of the company. BENTLEY, Howard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


hbfourforty Key Finiance

LIABILITIES £310.9k
-6%
CASH £289.42k
+43%
TOTAL ASSETS £326.33k
-7%
All Financial Figures

Current Directors

Secretary
BENTLEY, Beverley
Appointed Date: 25 July 2005

Director
BENTLEY, Howard
Appointed Date: 25 July 2005
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005

Persons With Significant Control

Mr Howard Bentley
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Beverley Bentley
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HBFOURFORTY LIMITED Events

12 Sep 2016
Confirmation statement made on 25 July 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 July 2015
15 Feb 2016
Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 15 February 2016
28 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

07 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 17 more events
23 Mar 2007
Total exemption small company accounts made up to 31 July 2006
22 Aug 2006
Return made up to 25/07/06; full list of members
30 Aug 2005
Ad 25/07/05--------- £ si 99@1=99 £ ic 1/100
26 Jul 2005
Secretary resigned
25 Jul 2005
Incorporation