Established in 1988, H B (London) Ltd have registered office in Kent, it's status in the Companies House registry is set to "Active". The organisation has 2 directors listed as Hawkings-byass, Julia, Hawkings-byass, John Arthur at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAWKINGS-BYASS, Julia | 23 September 2014 | - | 1 |
| HAWKINGS-BYASS, John Arthur | N/A | 24 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 22 July 2019 | |
| CS01 - N/A | 14 December 2018 | |
| AA - Annual Accounts | 23 July 2018 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 14 July 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 20 September 2016 | |
| AR01 - Annual Return | 05 February 2016 | |
| AA - Annual Accounts | 21 August 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| TM01 - Termination of appointment of director | 16 January 2015 | |
| AP01 - Appointment of director | 09 October 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| RESOLUTIONS - N/A | 30 October 2013 | |
| SH06 - Notice of cancellation of shares | 30 October 2013 | |
| SH03 - Return of purchase of own shares | 30 October 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 27 November 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 04 August 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| CH01 - Change of particulars for director | 09 February 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AA - Annual Accounts | 09 September 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| AA - Annual Accounts | 03 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
| 287 - Change in situation or address of Registered Office | 23 September 2008 | |
| 287 - Change in situation or address of Registered Office | 01 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| 363a - Annual Return | 09 January 2007 | |
| AA - Annual Accounts | 15 November 2006 | |
| 363a - Annual Return | 12 December 2005 | |
| AA - Annual Accounts | 30 August 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| AA - Annual Accounts | 29 November 2004 | |
| 363s - Annual Return | 11 March 2004 | |
| 395 - Particulars of a mortgage or charge | 22 January 2004 | |
| AA - Annual Accounts | 27 August 2003 | |
| 363s - Annual Return | 25 June 2003 | |
| AA - Annual Accounts | 21 August 2002 | |
| 363s - Annual Return | 19 December 2001 | |
| AA - Annual Accounts | 23 August 2001 | |
| AA - Annual Accounts | 18 January 2001 | |
| 363s - Annual Return | 19 December 2000 | |
| 395 - Particulars of a mortgage or charge | 13 October 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| AA - Annual Accounts | 21 September 1999 | |
| 363s - Annual Return | 16 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 1998 | |
| AA - Annual Accounts | 01 September 1998 | |
| 363s - Annual Return | 18 December 1997 | |
| AA - Annual Accounts | 30 July 1997 | |
| RESOLUTIONS - N/A | 17 June 1997 | |
| RESOLUTIONS - N/A | 17 June 1997 | |
| RESOLUTIONS - N/A | 17 June 1997 | |
| RESOLUTIONS - N/A | 17 June 1997 | |
| 363s - Annual Return | 19 December 1996 | |
| AA - Annual Accounts | 06 November 1996 | |
| 363s - Annual Return | 15 December 1995 | |
| AA - Annual Accounts | 27 November 1995 | |
| 287 - Change in situation or address of Registered Office | 11 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 16 December 1994 | |
| AA - Annual Accounts | 25 November 1994 | |
| 363s - Annual Return | 10 January 1994 | |
| AA - Annual Accounts | 25 November 1993 | |
| 363s - Annual Return | 19 January 1993 | |
| AA - Annual Accounts | 25 September 1992 | |
| AA - Annual Accounts | 19 December 1991 | |
| 363a - Annual Return | 19 December 1991 | |
| 287 - Change in situation or address of Registered Office | 11 October 1991 | |
| 288 - N/A | 22 January 1991 | |
| AA - Annual Accounts | 19 December 1990 | |
| 363a - Annual Return | 19 December 1990 | |
| RESOLUTIONS - N/A | 10 October 1990 | |
| RESOLUTIONS - N/A | 10 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1990 | |
| 123 - Notice of increase in nominal capital | 10 October 1990 | |
| AA - Annual Accounts | 09 January 1990 | |
| 363 - Annual Return | 09 January 1990 | |
| 287 - Change in situation or address of Registered Office | 08 June 1989 | |
| RESOLUTIONS - N/A | 25 May 1989 | |
| RESOLUTIONS - N/A | 25 May 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1989 | |
| 123 - Notice of increase in nominal capital | 25 May 1989 | |
| 288 - N/A | 05 October 1988 | |
| NEWINC - New incorporation documents | 09 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 16 January 2004 | Outstanding |
N/A |
| Legal charge | 09 October 2000 | Outstanding |
N/A |
