About

Registered Number: 08971821
Date of Incorporation: 01/04/2014 (5 years and 10 months ago)
Company Status: Active
Registered Address: 88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE,

 

Having been setup in 2014, Hb Flooring Ltd are based in Sutton Coldfield, West Midlands, it's status in the Companies House registry is set to "Active". Helliwell, Rohanna, Breslin, Neil, Helliwell, Christopher, Breslin, Neil are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRESLIN, Neil 01 July 2017 - 1
HELLIWELL, Christopher 01 April 2014 - 1
BRESLIN, Neil 01 April 2014 07 May 2014 1
Secretary Name Appointed Resigned Total Appointments
HELLIWELL, Rohanna 01 January 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Helliwell/
1986-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 07 January 2020
CS01 - N/A 03 April 2019
AA - Annual Accounts 11 January 2019
CS01 - N/A 25 April 2018
CH01 - Change of particulars for director 25 April 2018
AA - Annual Accounts 02 November 2017
AP01 - Appointment of director 20 October 2017
CS01 - N/A 12 April 2017
SH01 - Return of Allotment of shares 26 January 2017
AP03 - Appointment of secretary 26 January 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 29 April 2016
AD01 - Change of registered office address 29 April 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 07 May 2015
TM01 - Termination of appointment of director 20 May 2014
TM01 - Termination of appointment of director 15 May 2014
CH01 - Change of particulars for director 03 April 2014
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.