Company number 05628381
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address ASTON HOUSE, YORK ROAD, MAIDENHEAD, SL6 1SF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 1,000
. The most likely internet sites of H B ACCOUNTING SERVICES LIMITED are www.hbaccountingservices.co.uk, and www.h-b-accounting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. H B Accounting Services Limited is a Private Limited Company.
The company registration number is 05628381. H B Accounting Services Limited has been working since 18 November 2005.
The present status of the company is Active. The registered address of H B Accounting Services Limited is Aston House York Road Maidenhead Sl6 1sf. . BROOM, John Anthony is a Secretary of the company. BROOM, John Anthony is a Director of the company. MASTERMAN-SMITH, Fiona is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Persons With Significant Control
Mr John Anthony Broom
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Masterman-Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H B ACCOUNTING SERVICES LIMITED Events
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 19 more events
29 Aug 2007
Accounts for a dormant company made up to 31 December 2006
05 Dec 2006
Return made up to 18/11/06; full list of members
06 Dec 2005
Accounting reference date extended from 30/11/06 to 31/12/06
18 Nov 2005
Secretary resigned
18 Nov 2005
Incorporation