Hbl (Holdings) Ltd was established in 1999. Currently we aren't aware of the number of employees at the the organisation. There are 5 directors listed as Batstone, Natasha Jane, Hyde, Roderick John, Sparks, Alexander James Ewart, Nuttall, Timothy Mark, Senior, David for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATSTONE, Natasha Jane | 07 May 2004 | - | 1 |
| HYDE, Roderick John | 15 September 2017 | - | 1 |
| SPARKS, Alexander James Ewart | 05 August 2009 | - | 1 |
| NUTTALL, Timothy Mark | 05 August 2009 | 05 November 2009 | 1 |
| SENIOR, David | 20 November 2000 | 07 May 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 02 October 2020 | |
| MA - Memorandum and Articles | 02 October 2020 | |
| PSC04 - N/A | 25 June 2020 | |
| MR04 - N/A | 25 June 2020 | |
| CS01 - N/A | 27 March 2020 | |
| AA01 - Change of accounting reference date | 27 March 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| AA01 - Change of accounting reference date | 29 December 2019 | |
| CS01 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CS01 - N/A | 04 October 2018 | |
| AD01 - Change of registered office address | 14 September 2018 | |
| MR01 - N/A | 02 May 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| AP01 - Appointment of director | 18 September 2017 | |
| CS01 - N/A | 18 September 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| CS01 - N/A | 20 September 2016 | |
| AP01 - Appointment of director | 22 August 2016 | |
| TM01 - Termination of appointment of director | 20 July 2016 | |
| AP01 - Appointment of director | 15 February 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| AR01 - Annual Return | 03 September 2015 | |
| AA - Annual Accounts | 16 February 2015 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 15 October 2013 | |
| AR01 - Annual Return | 06 September 2013 | |
| AA - Annual Accounts | 15 November 2012 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 13 September 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| TM01 - Termination of appointment of director | 05 November 2009 | |
| TM02 - Termination of appointment of secretary | 05 November 2009 | |
| 363a - Annual Return | 08 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 05 September 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 April 2008 | |
| AA - Annual Accounts | 25 March 2008 | |
| 363a - Annual Return | 04 September 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363a - Annual Return | 11 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 363a - Annual Return | 09 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 September 2005 | |
| 353 - Register of members | 07 September 2005 | |
| 287 - Change in situation or address of Registered Office | 07 September 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 May 2005 | |
| 225 - Change of Accounting Reference Date | 22 February 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 February 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 October 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 October 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 October 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 October 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 October 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 October 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 October 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 October 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 October 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 October 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 October 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 October 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 October 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 October 2004 | |
| 363s - Annual Return | 05 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 27 October 2003 | |
| AUD - Auditor's letter of resignation | 06 February 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 363s - Annual Return | 06 November 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 07 September 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2000 | |
| 395 - Particulars of a mortgage or charge | 18 November 2000 | |
| 395 - Particulars of a mortgage or charge | 16 November 2000 | |
| 363s - Annual Return | 27 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2000 | |
| SA - Shares agreement | 02 May 2000 | |
| RESOLUTIONS - N/A | 21 February 2000 | |
| RESOLUTIONS - N/A | 21 February 2000 | |
| RESOLUTIONS - N/A | 21 February 2000 | |
| RESOLUTIONS - N/A | 21 February 2000 | |
| MEM/ARTS - N/A | 21 February 2000 | |
| 123 - Notice of increase in nominal capital | 21 February 2000 | |
| CERTNM - Change of name certificate | 15 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
| 287 - Change in situation or address of Registered Office | 07 February 2000 | |
| 225 - Change of Accounting Reference Date | 07 February 2000 | |
| NEWINC - New incorporation documents | 03 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 April 2018 | Outstanding |
N/A |
| Legal charge | 31 October 2000 | Outstanding |
N/A |
| Guarantee and debenture | 31 October 2000 | Fully Satisfied |
N/A |
