About

Registered Number: 04883509
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Pantiles Chambers 85 High Street, Tunbridge Wells, TN1 1XP,

 

Established in 2003, Hbi Consulting Ltd have registered office in Tunbridge Wells, it's status at Companies House is "Active". The companies directors are listed as Montelius, Ellen, Montelius, Miles, Thatte, Nilesh in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONTELIUS, Miles 14 October 2003 - 1
THATTE, Nilesh 25 November 2004 02 November 2006 1
Secretary Name Appointed Resigned Total Appointments
MONTELIUS, Ellen 19 July 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Miles Montelius/
1962-10
Individual person with significant control American/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 20/08/2020 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 20/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 13/12/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 15/11/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 20/11/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 25/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 24/11/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/11/2011 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 31/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/08/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 11/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 06/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/08/2008 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 22/11/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 22/11/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 22/11/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 19/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/09/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/07/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/07/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 21/07/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/12/2006 00:00:00?.ToLongDateString()
363s - Annual Return 09/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/08/2006 00:00:00?.ToLongDateString()
363s - Annual Return 12/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/03/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/12/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 16/11/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 03/11/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/10/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 28/07/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 01/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 23 July 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.