Having been setup in 2013, Hb Reavis Uk Ltd have registered office in London. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CASSIDY, Michael | 09 September 2015 | - | 1 |
JURDÁK, Tomás | 11 December 2013 | 13 September 2017 | 1 |
SEDLAK, Marcel | 17 April 2013 | 11 December 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 March 2020 | |
TM01 - Termination of appointment of director | 19 February 2020 | |
CH04 - Change of particulars for corporate secretary | 08 August 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 August 2019 | |
AA - Annual Accounts | 30 July 2019 | |
MR04 - N/A | 17 July 2019 | |
PSC07 - N/A | 05 June 2019 | |
MR04 - N/A | 15 May 2019 | |
MR04 - N/A | 15 May 2019 | |
CS01 - N/A | 15 March 2019 | |
CH01 - Change of particulars for director | 08 February 2019 | |
CH01 - Change of particulars for director | 05 February 2019 | |
CH01 - Change of particulars for director | 05 February 2019 | |
AD01 - Change of registered office address | 01 February 2019 | |
AA - Annual Accounts | 26 September 2018 | |
TM01 - Termination of appointment of director | 19 August 2018 | |
AP01 - Appointment of director | 19 August 2018 | |
MR01 - N/A | 20 July 2018 | |
PSC01 - N/A | 03 March 2018 | |
CS01 - N/A | 03 March 2018 | |
PSC01 - N/A | 13 November 2017 | |
TM01 - Termination of appointment of director | 15 September 2017 | |
AP01 - Appointment of director | 14 September 2017 | |
AP01 - Appointment of director | 14 September 2017 | |
AA - Annual Accounts | 06 June 2017 | |
MR01 - N/A | 17 May 2017 | |
SH01 - Return of Allotment of shares | 11 May 2017 | |
MR01 - N/A | 29 March 2017 | |
MR01 - N/A | 28 March 2017 | |
CS01 - N/A | 02 March 2017 | |
AA - Annual Accounts | 13 December 2016 | |
GUARANTEE2 - N/A | 13 December 2016 | |
AGREEMENT2 - N/A | 13 December 2016 | |
PARENT_ACC - N/A | 01 November 2016 | |
GUARANTEE2 - N/A | 01 November 2016 | |
GUARANTEE2 - N/A | 17 October 2016 | |
RESOLUTIONS - N/A | 20 May 2016 | |
SH01 - Return of Allotment of shares | 05 May 2016 | |
AR01 - Annual Return | 15 March 2016 | |
AA - Annual Accounts | 17 November 2015 | |
PARENT_ACC - N/A | 17 November 2015 | |
AGREEMENT2 - N/A | 17 November 2015 | |
GUARANTEE2 - N/A | 17 November 2015 | |
AP01 - Appointment of director | 10 September 2015 | |
AR01 - Annual Return | 17 March 2015 | |
AA - Annual Accounts | 17 February 2015 | |
AP01 - Appointment of director | 21 January 2015 | |
AGREEMENT2 - N/A | 06 January 2015 | |
GUARANTEE2 - N/A | 06 January 2015 | |
CH01 - Change of particulars for director | 14 October 2014 | |
RP04 - N/A | 10 October 2014 | |
RP04 - N/A | 10 October 2014 | |
AA01 - Change of accounting reference date | 24 September 2014 | |
TM02 - Termination of appointment of secretary | 05 August 2014 | |
AD01 - Change of registered office address | 26 June 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 June 2014 | |
AP04 - Appointment of corporate secretary | 26 June 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 June 2014 | |
AR01 - Annual Return | 07 March 2014 | |
AP01 - Appointment of director | 11 December 2013 | |
TM01 - Termination of appointment of director | 11 December 2013 | |
NEWINC - New incorporation documents | 17 April 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 July 2018 | Outstanding |
N/A |
A registered charge | 12 May 2017 | Fully Satisfied |
N/A |
A registered charge | 24 March 2017 | Fully Satisfied |
N/A |
A registered charge | 24 March 2017 | Fully Satisfied |
N/A |