HLB INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
HLB INTERNATIONAL LIMITED
COMPANY NUMBER
02181222
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
20/10/1987
(37 years and 1 months old)
WEBSITE
www.hlbi.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9LT
Telephone: 02078811100
TPS: Yes
123 Buckingham Palace Road
London
SW1W 9SH
Telephone: 78811100
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Andrew Mosby (917295041) Appointed |
| 18/07/2024 | Jon Maylam Cartwright (906440080) has left the board |
Credit Risk Overview
Want to learn more about HLB INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HLB INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HLB INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/1992 - Present (32 years and 9 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2006 - Present (18 years and 5 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2009 - Present (15 years and 3 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2011 - Present (13 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2015 - Present (9 years and 1 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Andrew Mosby (917295041) Appointed |
| 18/07/2024 | Jon Maylam Cartwright (906440080) has left the board |
| 18/07/2024 | New Board Member Andrew Mosby (932517348) Appointed |
| 17/07/2024 | New Board Member John Varghese (932512704) Appointed |
| 05/07/2024 | New Board Member Manuel Greau (932472927) Appointed |
| 04/07/2024 | Bettina Birgit Stefanie Cassegrain (926571260) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Board Member Thomas Barry (930597978) Appointed |
| 24/01/2023 | Neill Peter Wickenden (916780733) has left the board |
| 24/01/2023 | New Board Member Sven Anthony Fittler (930450914) Appointed |
| 16/01/2023 | Corney Versteden (919234068) has left the board |
| 13/09/2022 | Tom Barry (929895061) has left the board |
| 13/09/2022 | New Board Member William R Hagaman (929993051) Appointed |
| 13/08/2022 | New Accounts filed |
| 12/08/2022 | Leon Janks (921865910) has left the board |
| 12/08/2022 | New Board Member Tom Barry (929895061) Appointed |
| 22/07/2022 | New Board Member Jeronimo Lebrija Villarreal (929819798) Appointed |
| 21/07/2022 | Alfonso Lebrija (904096548) has left the board |
| 13/07/2022 | New Board Member Mark Butler (929787847) Appointed |
| 30/05/2022 | Detlef Ortseifen (925385835) has left the board |
| 30/05/2022 | New Board Member Julia Schneider (929627303) Appointed |
| 01/04/2022 | Mikhail Vladimirovich Ponomarev (918236558) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 03/12/2021 | Robert Meijer (924254978) has left the board |
| 03/12/2021 | New Board Member Erik Wim Van Der Haar (929007034) Appointed |
| 25/11/2021 | New Board Member Thomas Rechter Thomsen (928978907) Appointed |
| 25/11/2021 | New Board Member Thomas Rechter Thomsen (928978907) Appointed |
| 25/11/2021 | New Board Member Thomas Rechter Thomsen (928978907) Appointed |
| 25/11/2021 | New Board Member Thomas Rechter Thomsen (928978907) Appointed |
| 17/11/2021 | Hakon Roenn Jensen (925385849) has left the board |
| 14/04/2021 | New Board Member Polyvios Polyviou (928195844) Appointed |
| 25/03/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 15/09/2020 | Change in Reg. Office |
| 10/06/2020 | Dalton Vitoriano Locatelli (926359036) has left the board |
| 10/06/2020 | New Board Member Douglas Vitoriano Locatelli (927047408) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 06/01/2020 | Fredy Roger Fritzinger (923550599) has left the board |
| 06/01/2020 | New Board Member Bettina Birgit Stefanie Cassegrain (926571260) Appointed |
| 23/10/2019 | New Board Member Dalton Vitoriano Locatelli (926359036) Appointed |
| 05/10/2019 | New Accounts filed |
| 08/05/2019 | Marco Premio Silvio Brocca (919949455) has left the board |
| 08/05/2019 | New Board Member Marco Gragnoli (925816625) Appointed |
| 24/04/2019 | Ketan Vikamsey (923882757) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 04/01/2019 | Wilhelm Edelfried Schneider (913378157) has left the board |
| 04/01/2019 | New Board Member Hakon Roenn Jensen (925385849) Appointed |
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