GRASS ROOTS HBI LIMITED

Company is dissolved

General Information

NAME
GRASS ROOTS HBI LIMITED

COMPANY NUMBER
02854759

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
20/09/1993 (31 years and 3 months old)

WEBSITE
GRASSROOTSHBI.COM

CONFIRMATION STATEMENT MADE UP TO
30/06/2019

ACCOUNTS MADE UP TO
31/12/2017

KEEP INFORMED

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PREVIOUS NAMES
30/01/2008 17/12/2008
HBI LIMITED
View all previous names

REGISTERED ADDRESS

LINEA HARVEST CRESCENT
FLEET
GU51 2UZ

TRADING ADDRESSES

Linea
Harvest Crescent
FLEET
GU51 2UZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/12/2019	Event: Geertjan Jan Jongeneel (921086161) has left the board
Date: 18/12/2019	Event: New Board Member Helen McCabe (919321341) Appointed
Date: 12/07/2019	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GRASS ROOTS HBI LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GRASS ROOTS HBI LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GRASS ROOTS HBI LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRASS ROOTS MEETINGS & EVENTS LTD	Owned: 100.00 %	Shares: 111	Price per share: £1.00	Total Value: £111.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Desmond McLaughlin Born in Jan 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report
LONDON LAW SERVICES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2188 Past: 71287	View Report
LONDON LAW SECRETARIAL LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2326 Past: 71155	View Report
Carina Irene Elisabeth McLaughlin Born in Oct 1963	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3	View Report
David Edward Taylor Born in Nov 1966	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report

Documents

Filter

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
Date: 18/12/2019	Event: Geertjan Jan Jongeneel (921086161) has left the board
Date: 18/12/2019	Event: New Board Member Helen McCabe (919321341) Appointed
Date: 12/07/2019	Event: New Confirmation Statement filed
Date: 05/06/2019	Event: Nigel Phillip Cooper (924124069) has left the board
Date: 03/10/2018	Event: New Accounts filed
Date: 24/08/2018	Event: New Board Member Helen Julie Phillips (918164233) Appointed
Date: 15/07/2018	Event: New Confirmation Statement filed
Date: 13/07/2018	Event: Change in Reg. Office
Date: 05/01/2018	Event: New Board Member Geert Jan Jongeneel (921086161) Appointed
Date: 05/01/2018	Event: Geert Jan Jongeneel (924123955) has left the board
Date: 29/12/2017	Event: New Board Member Geert Jan Jongeneel (924123955) Appointed
Date: 29/12/2017	Event: Geert Jan Jongeneel (924124364) has left the board
Date: 20/12/2017	Event: Andrew William Lister (917590494) has left the board
Date: 19/12/2017	Event: Michelle Josephine Wainhouse (921662379) has left the board
Date: 19/12/2017	Event: Matthew David Howe (918989224) has left the board
Date: 19/12/2017	Event: Jonathan Paul Andrew Kenny (912697806) has left the board
Date: 19/12/2017	Event: Patrick Philip Gurney (921633215) has left the board
Date: 19/12/2017	Event: Kirsten Ellen Richesson (919923676) has left the board
Date: 19/12/2017	Event: New Board Member Geert Jan Jongeneel (924124364) Appointed
Date: 19/12/2017	Event: New Board Member Nigel Cooper (924124069) Appointed
Date: 19/12/2017	Event: Change in Reg. Office
Date: 18/10/2017	Event: New Accounts filed
Date: 12/07/2017	Event: New Confirmation Statement filed
Date: 01/02/2017	Event: Change in Reg. Office
Date: 28/10/2016	Event: Jonathan Paul Andrew Kenny (921662380) has left the board
Date: 28/10/2016	Event: New Board Member Jonathan Paul Andrew Kenny (912697806) Appointed
Date: 27/10/2016	Event: Kirsten E. Richesson (921679393) has left the board
Date: 27/10/2016	Event: New Board Member Kirsten Ellen Richesson (919923676) Appointed
Date: 24/10/2016	Event: New Board Member Kirsten E. Richesson (921679393) Appointed
Date: 24/10/2016	Event: New Board Member Matthew David Howe (918989224) Appointed
Date: 21/10/2016	Event: Marian Evans (917951114) has left the board
Date: 21/10/2016	Event: David Edward Taylor (913352854) has left the board
Date: 21/10/2016	Event: New Company Secretary Michelle Josephine Wainhouse (921662379) Appointed
Date: 21/10/2016	Event: New Board Member Jonathan Paul Andrew Kenny (921662380) Appointed
Date: 21/10/2016	Event: New Board Member Patrick Gurney (921633215) Appointed
Date: 19/10/2016	Event: New Accounts filed
Date: 18/10/2016	Event: Change in Reg. Office
Date: 19/07/2016	Event: New Confirmation Statement filed
Date: 06/07/2016	Event: John Desmond McLaughlin (903624306) has left the board
Date: 05/08/2015	Event: New Accounts filed
Date: 11/07/2015	Event: New Confirmation Statement filed
Date: 10/03/2015	Event: New Accounts filed
Date: 05/07/2014	Event: New Confirmation Statement filed
Date: 22/10/2013	Event: New Accounts filed
Date: 08/07/2013	Event: New Confirmation Statement filed
Date: 03/07/2013	Event: New Company Secretary Marian Evans (917951114) Appointed
Date: 03/07/2013	Event: Helen Sarah O'Byrne (912327783) has left the board
Date: 25/02/2013	Event: New Board Member Andrew William Lister (917590494) Appointed
Date: 25/02/2013	Event: David William Evans (915766413) has left the board
Date: 01/10/2012	Event: New Accounts filed

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GRASS ROOTS HBI LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™