About

Registered Number: 04976359
Date of Incorporation: 25/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 107 Cleethorpe Road, Grimsby, North East Lincolinshire, DN31 3ER

 

Founded in 2003, H-b Ventures Ltd have registered office in North East Lincolinshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the H-b Ventures Ltd. Hawkins Brown, Tania Maria, Hawkins-brown, Andrew Gareth are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWKINS BROWN, Tania Maria 03 August 2007 - 1
HAWKINS-BROWN, Andrew Gareth 26 November 2003 - 1

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 24 May 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 30 January 2017
CH01 - Change of particulars for director 26 September 2016
CH01 - Change of particulars for director 23 September 2016
CH03 - Change of particulars for secretary 23 September 2016
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 14 January 2008
MEM/ARTS - N/A 17 October 2007
CERTNM - Change of name certificate 09 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288c - Notice of change of directors or secretaries or in their particulars 08 August 2007
AA - Annual Accounts 17 April 2007
288c - Notice of change of directors or secretaries or in their particulars 19 March 2007
363a - Annual Return 27 January 2007
288c - Notice of change of directors or secretaries or in their particulars 27 January 2007
AA - Annual Accounts 20 April 2006
288c - Notice of change of directors or secretaries or in their particulars 30 March 2006
288c - Notice of change of directors or secretaries or in their particulars 06 February 2006
363a - Annual Return 13 January 2006
AA - Annual Accounts 20 September 2005
363a - Annual Return 24 December 2004
CERTNM - Change of name certificate 07 July 2004
287 - Change in situation or address of Registered Office 26 March 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
287 - Change in situation or address of Registered Office 11 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
288b - Notice of resignation of directors or secretaries 03 December 2003
288b - Notice of resignation of directors or secretaries 03 December 2003
287 - Change in situation or address of Registered Office 03 December 2003
NEWINC - New incorporation documents 25 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.