HB (HERNE BAY NO 1) LIMITED
Non-Trading
General Information
NAME
HB (HERNE BAY NO 1) LIMITED
COMPANY NUMBER
07743649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/08/2011
(13 years and 3 months old)
WEBSITE
https://www.redrow.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
17/08/2011
24/04/2016
NEWMAQUINN PROPERTIES LTD
FLINTSHIRE
CH5 3RX
Redrow House
St. Davids Park
Ewloe
Deeside, Clwyd
CH5 3RX
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 |
|---|---|---|
| REDROW HOMES LIMITED | Active - Accounts Filed | View Report |
| HB (HERNE BAY NO 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HB (HERNE BAY NO 1) 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 HB (HERNE BAY NO 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HB (HERNE BAY NO 1) 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 |
|---|---|---|---|---|
|
16/03/2016 - Present (8 years and 8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 84 Past: 8 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 51 Past: 1 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2012 - Present (12 years and 4 months) Born in Mar 1974 |
Resigned | Director |
Current: 20 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 04/12/2023 | Graham Anthony Cope (920621871) has left the board |
| 04/12/2023 | New Company Secretary Bethany Ford (931653441) Appointed |
| 22/08/2023 | New Confirmation Statement filed |
| 27/01/2023 | Glen Arthur Wells (910084305) has left the board |
| 18/12/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 20/10/2021 | New Board Member Benjamin David Edwin Fewsdale (925324820) Appointed |
| 14/10/2021 | New Board Member Benjamin David Edwin Fewsdale (928823415) Appointed |
| 13/10/2021 | Christopher David Lilley (920042417) has left the board |
| 02/05/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 25/08/2017 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 22/03/2016 | Change in Reg. Office |
| 21/03/2016 | Mark William Quinn (916451114) has left the board |
| 21/03/2016 | Melvyn Leigh Newman (900239107) has left the board |
| 21/03/2016 | New Board Member Glen Arthur Wells (910084305) Appointed |
| 21/03/2016 | New Company Secretary Graham Anthony Cope (920621871) Appointed |
| 21/03/2016 | New Board Member Christopher David Lilley (920042417) Appointed |
| 21/03/2016 | New Board Member Harishbhai Dhansukbhai Lad (919096677) Appointed |
| 05/10/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 12/06/2014 | New Accounts filed |
| 02/06/2014 | Change in Reg. Office |
| 09/09/2013 | New Annual Return filed |
| 10/10/2012 | New Board Member Melvyn Leigh Newman (900239107) Appointed |
| 10/10/2012 | Melvyn Leigh Newman (914704582) has left the board |
| 05/10/2012 | New Annual Return filed |
| 03/10/2012 | New Board Member Mark William Quinn Appointed |
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