HBEA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HBEA HOLDINGS LIMITED
COMPANY NUMBER
05952913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/10/2006
(18 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
02/10/2006
27/10/2006
PIMCO 2555 LIMITED
BERKSHIRE
RG18 0UX
Barn Close
Burnt Hill
Yattendon
Thatcham, Berkshire
RG18 0UX
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 |
|---|---|
| 21/11/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 19/08/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 20/05/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
Credit Risk Overview
Want to learn more about HBEA HOLDINGS 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 HBEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBEA HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
Born in Jun 1953 |
Resigned | Director |
Current: 8 Past: 92 |
View Report |
|
07/11/2006 - 06/02/2009 (2 years and 2 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 27/03/2009 - 04/09/2012 (3 years and 5 months) Secretary: 07/11/2006 - 27/04/2007 (5 months) Born in Mar 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 43 |
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 |
|---|---|
| 21/11/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 19/08/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 20/05/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 11/03/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 11/03/2024 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 21/02/2024 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 05/02/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 20/12/2023 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 14/11/2023 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 21/09/2023 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 17/08/2023 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 17/08/2023 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 25/07/2023 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 25/07/2023 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 24/07/2023 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 24/07/2023 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 21/07/2023 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 21/07/2023 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 20/07/2023 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 20/07/2023 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 10/07/2023 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 10/07/2023 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 08/06/2023 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 31/10/2016 | New Annual Return filed |
| 18/12/2015 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 05/08/2015 | Robert Peter Richard Iliffe (917435316) has left the board |
| 23/12/2014 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 08/10/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 25/09/2013 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 17/12/2012 | Stuart John Francis Slade (910366545) has left the board |
| 17/12/2012 | David Sidney Fordham (908424797) has left the board |
| 17/12/2012 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 17/12/2012 | New Board Member Robert Iliffe (917435316) Appointed |
| 17/12/2012 | New Company Secretary Catherine Elinor Fleming (917435510) Appointed |
| 17/12/2012 | Change in Reg. Office |
| 05/10/2012 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
| 07/09/2012 | Graham William Ayres has left the board |
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