About

Registered Number: 06032768
Date of Incorporation: 19/12/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: 14 Beaumont Mews, London, W1G 6EQ,

 

Hb Facilities Managers Ltd was founded on 19 December 2006 and has its registered office in London, it has a status of "Active". The current directors of this business are listed as Grahame, Malcolm, Grahame, Malcolm Alexander Stewart in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAME, Malcolm Alexander Stewart 30 May 2017 - 1
Secretary Name Appointed Resigned Total Appointments
GRAHAME, Malcolm 15 August 2017 - 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 15 March 2018
CS01 - N/A 14 March 2018
PSC01 - N/A 14 March 2018
PSC07 - N/A 14 March 2018
PSC07 - N/A 14 March 2018
AP03 - Appointment of secretary 15 August 2017
SH01 - Return of Allotment of shares 01 June 2017
AP01 - Appointment of director 01 June 2017
TM01 - Termination of appointment of director 01 June 2017
TM01 - Termination of appointment of director 01 June 2017
TM02 - Termination of appointment of secretary 01 June 2017
AD01 - Change of registered office address 25 April 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 30 November 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 14 April 2015
CH01 - Change of particulars for director 14 April 2015
CH03 - Change of particulars for secretary 14 April 2015
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 29 March 2011
TM01 - Termination of appointment of director 29 March 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 19 March 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 13 May 2008
225 - Change of Accounting Reference Date 15 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2008
363a - Annual Return 15 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2007
NEWINC - New incorporation documents 19 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.