HBM LIMITED
Active - Accounts Filed
General Information
NAME
HBM LIMITED
COMPANY NUMBER
02796530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
05/03/1993
(31 years and 9 months old)
WEBSITE
www.hbm.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/03/1993
15/09/1995
LOGANCROFT LIMITED
SURREY
GU7 1QY
Telephone: 01494671246
TPS: No
8 Ockford Road
Godalming
Surrey
GU7 1QY
Telephone: 671246
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 |
|---|---|---|
| COMMERCIAL CREATIVITY LIMITED | Active - Accounts Filed | View Report |
| HBM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HBM 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 HBM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBM 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 |
|---|---|---|---|---|
|
04/04/2008 - Present (16 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/03/1993 - Present (31 years and 9 months) 05/03/1993 - Present (31 years and 9 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
05/03/1993 - Present (31 years and 9 months) 05/03/1993 - Present (31 years and 9 months) Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
|
Director: 30/04/1993 - 30/09/2015 (22 years and 5 months) Secretary: 30/03/2001 - 30/09/2015 (14 years and 6 months) Born in Aug 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMMERCIAL CREATIVITY LIMITED | Active - Accounts Filed | View Report |
| HBM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 07/04/2019 | New Confirmation Statement filed |
| 01/04/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 03/04/2016 | New Confirmation Statement filed |
| 27/11/2015 | Stephen Davison (912952998) has left the board |
| 27/11/2015 | Ian Bastow (912952982) has left the board |
| 16/10/2015 | Martin Bishop (900829424) has left the board |
| 16/10/2015 | New Company Secretary Grant Low (920181775) Appointed |
| 16/10/2015 | Change in Reg. Office |
| 14/08/2015 | New Accounts filed |
| 29/03/2015 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 31/03/2014 | New Confirmation Statement filed |
| 06/01/2014 | New Accounts filed |
| 27/11/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 15/03/2013 | New Confirmation Statement filed |
| 12/03/2013 | New Confirmation Statement filed |
| 17/10/2012 | New Accounts filed |
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