About

Registered Number: 01938291
Date of Incorporation: 13/08/1985 (38 years and 9 months ago)
Company Status: Active
Registered Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

 

Hb Hotels Ltd was registered on 13 August 1985 and has its registered office in Maidenhead, it's status at Companies House is "Active". We do not know the number of employees at this business. This business has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROGERS, Wendy Fiona 10 March 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 20 May 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 25 March 2019
RESOLUTIONS - N/A 21 November 2018
CC04 - Statement of companies objects 21 November 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 24 May 2017
AA - Annual Accounts 25 April 2017
AP01 - Appointment of director 15 December 2016
TM01 - Termination of appointment of director 14 December 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 23 June 2016
AP03 - Appointment of secretary 14 March 2016
TM02 - Termination of appointment of secretary 14 March 2016
CH01 - Change of particulars for director 11 February 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 03 October 2014
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 07 November 2013
AR01 - Annual Return 25 October 2013
TM01 - Termination of appointment of director 23 September 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 30 August 2011
AP01 - Appointment of director 23 June 2011
TM01 - Termination of appointment of director 23 June 2011
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH03 - Change of particulars for secretary 26 October 2010
AP01 - Appointment of director 30 July 2010
TM01 - Termination of appointment of director 29 April 2010
AA - Annual Accounts 20 April 2010
TM01 - Termination of appointment of director 12 January 2010
CH01 - Change of particulars for director 11 January 2010
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 20 September 2009
363a - Annual Return 13 February 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 31 July 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
287 - Change in situation or address of Registered Office 25 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
AA - Annual Accounts 09 May 2008
288b - Notice of resignation of directors or secretaries 31 December 2007
288a - Notice of appointment of directors or secretaries 30 December 2007
363a - Annual Return 26 October 2007
AA - Annual Accounts 22 August 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
363a - Annual Return 19 October 2006
AA - Annual Accounts 26 September 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288b - Notice of resignation of directors or secretaries 20 December 2005
363a - Annual Return 17 November 2005
AA - Annual Accounts 23 September 2005
225 - Change of Accounting Reference Date 27 May 2005
AA - Annual Accounts 01 February 2005
363a - Annual Return 09 November 2004
AA - Annual Accounts 02 November 2004
225 - Change of Accounting Reference Date 26 May 2004
363a - Annual Return 04 November 2003
AAMD - Amended Accounts 31 October 2003
RESOLUTIONS - N/A 17 October 2003
RESOLUTIONS - N/A 17 October 2003
RESOLUTIONS - N/A 17 October 2003
RESOLUTIONS - N/A 17 October 2003
288b - Notice of resignation of directors or secretaries 14 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
AA - Annual Accounts 01 June 2003
363s - Annual Return 23 October 2002
288c - Notice of change of directors or secretaries or in their particulars 01 August 2002
AA - Annual Accounts 18 June 2002
363s - Annual Return 17 October 2001
288c - Notice of change of directors or secretaries or in their particulars 20 September 2001
AA - Annual Accounts 06 July 2001
288c - Notice of change of directors or secretaries or in their particulars 21 May 2001
288c - Notice of change of directors or secretaries or in their particulars 21 February 2001
363a - Annual Return 24 October 2000
AA - Annual Accounts 20 October 2000
288c - Notice of change of directors or secretaries or in their particulars 20 June 2000
288b - Notice of resignation of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
363a - Annual Return 04 October 1999
AA - Annual Accounts 11 June 1999
RESOLUTIONS - N/A 07 June 1999
RESOLUTIONS - N/A 07 June 1999
RESOLUTIONS - N/A 07 June 1999
RESOLUTIONS - N/A 27 May 1999
288c - Notice of change of directors or secretaries or in their particulars 17 May 1999
AA - Annual Accounts 02 November 1998
363a - Annual Return 28 October 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
225 - Change of Accounting Reference Date 07 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288a - Notice of appointment of directors or secretaries 02 April 1998
288b - Notice of resignation of directors or secretaries 02 April 1998
287 - Change in situation or address of Registered Office 23 March 1998
363s - Annual Return 09 October 1997
AA - Annual Accounts 09 June 1997
288b - Notice of resignation of directors or secretaries 03 March 1997
363s - Annual Return 26 October 1996
AA - Annual Accounts 19 July 1996
363s - Annual Return 04 October 1995
AA - Annual Accounts 14 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 12 October 1994
CERTNM - Change of name certificate 17 August 1994
288 - N/A 03 August 1994
AA - Annual Accounts 13 June 1994
RESOLUTIONS - N/A 22 February 1994
RESOLUTIONS - N/A 22 February 1994
363s - Annual Return 01 November 1993
288 - N/A 05 October 1993
AA - Annual Accounts 27 July 1993
AA - Annual Accounts 20 April 1993
288 - N/A 17 January 1993
288 - N/A 17 January 1993
288 - N/A 17 January 1993
363x - Annual Return 26 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 October 1992
288 - N/A 23 July 1992
288 - N/A 28 May 1992
288 - N/A 28 May 1992
288 - N/A 28 May 1992
288 - N/A 28 May 1992
288 - N/A 28 May 1992
288 - N/A 28 May 1992
288 - N/A 28 May 1992
AA - Annual Accounts 30 January 1992
288 - N/A 26 November 1991
288 - N/A 26 November 1991
288 - N/A 26 November 1991
288 - N/A 26 November 1991
363x - Annual Return 29 October 1991
288 - N/A 25 September 1991
288 - N/A 25 September 1991
288 - N/A 25 September 1991
288 - N/A 25 September 1991
AA - Annual Accounts 27 November 1990
363 - Annual Return 27 November 1990
288 - N/A 01 February 1990
AA - Annual Accounts 11 December 1989
363 - Annual Return 11 December 1989
288 - N/A 12 September 1989
288 - N/A 28 June 1989
288 - N/A 31 May 1989
288 - N/A 16 February 1989
AA - Annual Accounts 29 November 1988
363 - Annual Return 29 November 1988
287 - Change in situation or address of Registered Office 07 March 1988
AA - Annual Accounts 07 December 1987
363 - Annual Return 07 December 1987
AA - Annual Accounts 20 January 1987
363 - Annual Return 20 January 1987
GAZ(U) - N/A 13 December 1986
288 - N/A 15 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.