About

Registered Number: 07583825
Date of Incorporation: 30/03/2011 (14 years ago)
Company Status: Active
Registered Address: COPLAN ESTATES LTD, 5 Conduit Street, London, W1S 2XD,

 

Hb Regeneration Ltd was setup in 2011, it's status is listed as "Active". This company has one director listed as Mellor, Nicholas Peter at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MELLOR, Nicholas Peter 01 April 2014 25 May 2018 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 14 December 2018
TM01 - Termination of appointment of director 04 June 2018
TM02 - Termination of appointment of secretary 04 June 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 04 October 2017
AA - Annual Accounts 23 February 2017
CH01 - Change of particulars for director 16 February 2017
CS01 - N/A 16 February 2017
AR01 - Annual Return 22 February 2016
CH03 - Change of particulars for secretary 22 February 2016
CH01 - Change of particulars for director 22 February 2016
CH01 - Change of particulars for director 22 February 2016
AP01 - Appointment of director 04 November 2015
AP01 - Appointment of director 04 November 2015
AP01 - Appointment of director 04 November 2015
AA01 - Change of accounting reference date 04 September 2015
TM01 - Termination of appointment of director 03 September 2015
AA - Annual Accounts 01 September 2015
AP01 - Appointment of director 23 July 2015
TM01 - Termination of appointment of director 23 July 2015
AD01 - Change of registered office address 22 July 2015
TM01 - Termination of appointment of director 18 June 2015
AD01 - Change of registered office address 18 June 2015
AR01 - Annual Return 25 February 2015
AP01 - Appointment of director 18 February 2015
TM01 - Termination of appointment of director 18 February 2015
AP03 - Appointment of secretary 01 April 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 14 February 2014
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 19 February 2013
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 13 April 2012
AA01 - Change of accounting reference date 11 April 2012
RESOLUTIONS - N/A 21 July 2011
SH01 - Return of Allotment of shares 21 July 2011
SH08 - Notice of name or other designation of class of shares 21 July 2011
NEWINC - New incorporation documents 30 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.