Hb (Mid) Ltd was founded on 12 February 1990 and are based in Flintshire. The organisation has 3 directors listed at Companies House. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PALLISTER, Julia Warner | 08 September 2003 | 30 June 2007 | 1 |
| SMITH, Nigel | 01 January 1999 | 02 July 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Gwyn Huw | N/A | 06 October 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 March 2020 | |
| CS01 - N/A | 12 February 2020 | |
| CS01 - N/A | 14 February 2019 | |
| AA - Annual Accounts | 22 January 2019 | |
| CS01 - N/A | 21 February 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 24 February 2017 | |
| AA - Annual Accounts | 19 October 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| AA - Annual Accounts | 02 November 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| AA - Annual Accounts | 06 November 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| AR01 - Annual Return | 28 February 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AR01 - Annual Return | 14 February 2011 | |
| CH03 - Change of particulars for secretary | 14 February 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AP01 - Appointment of director | 02 July 2010 | |
| AP01 - Appointment of director | 02 July 2010 | |
| CERTNM - Change of name certificate | 01 July 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| CONNOT - N/A | 01 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 April 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH02 - Change of particulars for corporate director | 16 February 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| AP01 - Appointment of director | 04 December 2009 | |
| TM01 - Termination of appointment of director | 03 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 25 November 2009 | |
| 395 - Particulars of a mortgage or charge | 23 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
| AA - Annual Accounts | 25 March 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2008 | |
| 363s - Annual Return | 26 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2007 | |
| AA - Annual Accounts | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| 395 - Particulars of a mortgage or charge | 06 July 2007 | |
| 395 - Particulars of a mortgage or charge | 06 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2007 | |
| 363s - Annual Return | 02 March 2007 | |
| 395 - Particulars of a mortgage or charge | 03 January 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
| 363s - Annual Return | 13 March 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 363s - Annual Return | 11 March 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 395 - Particulars of a mortgage or charge | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
| 363s - Annual Return | 24 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2003 | |
| AA - Annual Accounts | 07 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2003 | |
| AUD - Auditor's letter of resignation | 18 March 2003 | |
| AA - Annual Accounts | 02 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
| 363s - Annual Return | 24 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
| 395 - Particulars of a mortgage or charge | 31 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2002 | |
| 395 - Particulars of a mortgage or charge | 06 April 2002 | |
| 363s - Annual Return | 11 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
| AA - Annual Accounts | 06 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 363s - Annual Return | 16 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2000 | |
| 395 - Particulars of a mortgage or charge | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 2000 | |
| 395 - Particulars of a mortgage or charge | 11 April 2000 | |
| AA - Annual Accounts | 31 March 2000 | |
| 363s - Annual Return | 18 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1999 | |
| 395 - Particulars of a mortgage or charge | 02 July 1999 | |
| 363s - Annual Return | 06 February 1999 | |
| 395 - Particulars of a mortgage or charge | 02 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1999 | |
| AA - Annual Accounts | 07 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1998 | |
| AUD - Auditor's letter of resignation | 03 September 1998 | |
| 395 - Particulars of a mortgage or charge | 08 July 1998 | |
| 395 - Particulars of a mortgage or charge | 04 June 1998 | |
| 363s - Annual Return | 05 March 1998 | |
| AA - Annual Accounts | 23 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
| 395 - Particulars of a mortgage or charge | 04 March 1997 | |
| 363s - Annual Return | 07 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 1996 | |
| AA - Annual Accounts | 26 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 1996 | |
| 288 - N/A | 09 July 1996 | |
| 288 - N/A | 21 May 1996 | |
| 363s - Annual Return | 06 March 1996 | |
| AA - Annual Accounts | 23 January 1996 | |
| 288 - N/A | 13 July 1995 | |
| 288 - N/A | 12 June 1995 | |
| 395 - Particulars of a mortgage or charge | 18 May 1995 | |
| 288 - N/A | 05 April 1995 | |
| 363s - Annual Return | 13 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1994 | |
| 288 - N/A | 03 November 1994 | |
| AA - Annual Accounts | 14 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 1994 | |
| 288 - N/A | 18 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 1994 | |
| 363b - Annual Return | 07 June 1994 | |
| 288 - N/A | 27 May 1994 | |
| 288 - N/A | 09 May 1994 | |
| 395 - Particulars of a mortgage or charge | 07 April 1994 | |
| AA - Annual Accounts | 06 April 1994 | |
| 288 - N/A | 13 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1994 | |
| 395 - Particulars of a mortgage or charge | 07 December 1993 | |
| 395 - Particulars of a mortgage or charge | 06 October 1993 | |
| 395 - Particulars of a mortgage or charge | 11 June 1993 | |
| 395 - Particulars of a mortgage or charge | 15 May 1993 | |
| 395 - Particulars of a mortgage or charge | 05 May 1993 | |
| AA - Annual Accounts | 17 March 1993 | |
| 363b - Annual Return | 16 March 1993 | |
| 395 - Particulars of a mortgage or charge | 09 February 1993 | |
| 395 - Particulars of a mortgage or charge | 29 January 1993 | |
| 395 - Particulars of a mortgage or charge | 20 January 1993 | |
| 395 - Particulars of a mortgage or charge | 20 January 1993 | |
| 395 - Particulars of a mortgage or charge | 20 January 1993 | |
| 395 - Particulars of a mortgage or charge | 20 January 1993 | |
| 288 - N/A | 18 January 1993 | |
| 288 - N/A | 19 October 1992 | |
| 288 - N/A | 08 September 1992 | |
| 363b - Annual Return | 04 September 1992 | |
| 288 - N/A | 28 August 1992 | |
| 395 - Particulars of a mortgage or charge | 05 August 1992 | |
| 288 - N/A | 29 July 1992 | |
| 288 - N/A | 29 July 1992 | |
| 363b - Annual Return | 13 April 1992 | |
| 395 - Particulars of a mortgage or charge | 17 February 1992 | |
| 395 - Particulars of a mortgage or charge | 17 February 1992 | |
| 395 - Particulars of a mortgage or charge | 24 January 1992 | |
| 395 - Particulars of a mortgage or charge | 07 January 1992 | |
| AA - Annual Accounts | 28 November 1991 | |
| 288 - N/A | 10 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 363a - Annual Return | 15 August 1991 | |
| 288 - N/A | 30 June 1991 | |
| 363a - Annual Return | 30 June 1991 | |
| 395 - Particulars of a mortgage or charge | 23 May 1991 | |
| 395 - Particulars of a mortgage or charge | 23 May 1991 | |
| 395 - Particulars of a mortgage or charge | 23 May 1991 | |
| 395 - Particulars of a mortgage or charge | 23 May 1991 | |
| 395 - Particulars of a mortgage or charge | 23 May 1991 | |
| 395 - Particulars of a mortgage or charge | 23 May 1991 | |
| 395 - Particulars of a mortgage or charge | 23 May 1991 | |
| 395 - Particulars of a mortgage or charge | 23 May 1991 | |
| 395 - Particulars of a mortgage or charge | 23 May 1991 | |
| 395 - Particulars of a mortgage or charge | 23 May 1991 | |
| CERTNM - Change of name certificate | 15 April 1991 | |
| 395 - Particulars of a mortgage or charge | 08 April 1991 | |
| 395 - Particulars of a mortgage or charge | 08 April 1991 | |
| 395 - Particulars of a mortgage or charge | 28 March 1991 | |
| 288 - N/A | 06 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1990 | |
| 288 - N/A | 03 October 1990 | |
| 288 - N/A | 27 September 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 April 1990 | |
| 288 - N/A | 05 April 1990 | |
| 287 - Change in situation or address of Registered Office | 05 April 1990 | |
| CERTNM - Change of name certificate | 04 April 1990 | |
| NEWINC - New incorporation documents | 12 February 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 07 April 2010 | Outstanding |
N/A |
| Legal mortgage | 17 November 2009 | Outstanding |
N/A |
| Legal mortgage | 11 September 2009 | Outstanding |
N/A |
| Legal charge | 27 June 2007 | Fully Satisfied |
N/A |
| Legal charge | 27 June 2007 | Outstanding |
N/A |
| Legal charge | 21 December 2006 | Fully Satisfied |
N/A |
| Legal charge | 01 October 2004 | Fully Satisfied |
N/A |
| Legal charge | 26 July 2002 | Outstanding |
N/A |
| Legal charge | 02 April 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 October 2000 | Fully Satisfied |
N/A |
| Legal charge | 07 April 2000 | Fully Satisfied |
N/A |
| Legal charge | 25 June 1999 | Fully Satisfied |
N/A |
| Legal charge | 18 January 1999 | Fully Satisfied |
N/A |
| Legal charge | 26 June 1998 | Fully Satisfied |
N/A |
| Legal charge | 29 May 1998 | Fully Satisfied |
N/A |
| Legal charge | 24 February 1997 | Fully Satisfied |
N/A |
| Legal charge | 05 May 1995 | Fully Satisfied |
N/A |
| Legal charge | 21 March 1994 | Fully Satisfied |
N/A |
| Legal charge | 29 November 1993 | Fully Satisfied |
N/A |
| Legal charge | 20 September 1993 | Fully Satisfied |
N/A |
| Legal charge | 24 May 1993 | Fully Satisfied |
N/A |
| Mortgage | 06 May 1993 | Fully Satisfied |
N/A |
| Legal charge | 21 April 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 05 February 1993 | Fully Satisfied |
N/A |
| Legal charge | 18 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 11 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 11 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 11 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 11 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 28 July 1992 | Fully Satisfied |
N/A |
| Legal charge | 04 February 1992 | Fully Satisfied |
N/A |
| Legal charge | 04 February 1992 | Fully Satisfied |
N/A |
| Legal charge | 13 January 1992 | Fully Satisfied |
N/A |
| Legal charge | 20 December 1991 | Fully Satisfied |
N/A |
| Legal charge | 07 May 1991 | Fully Satisfied |
N/A |
| Legal charge | 07 May 1991 | Fully Satisfied |
N/A |
| Legal charge | 07 May 1991 | Fully Satisfied |
N/A |
| Legal charge | 07 May 1991 | Fully Satisfied |
N/A |
| Legal charge | 07 May 1991 | Fully Satisfied |
N/A |
| Legal charge | 07 May 1991 | Fully Satisfied |
N/A |
| Legal charge | 07 May 1991 | Fully Satisfied |
N/A |
| Legal charge | 07 May 1991 | Fully Satisfied |
N/A |
| Legal charge | 07 May 1991 | Fully Satisfied |
N/A |
| Legal charge | 07 May 1991 | Fully Satisfied |
N/A |
| Debenture | 27 March 1991 | Fully Satisfied |
N/A |
| Legal charge | 19 March 1991 | Fully Satisfied |
N/A |
| Legal charge | 13 March 1991 | Fully Satisfied |
N/A |
