About

Date of Incorporation: n/a
Registered Address: Brunel Way, Catcliffe, Rotherham, South Yorkshire, S60 5WG, United Kingdom

 

Based in Rotherham, Hbm United Kingdom Ltd was established in 1981, it has a status of "Active". Hbm United Kingdom Ltd is VAT Registered in the UK. There are 2 directors listed as Mr Andreas Huellhorst, Mr Michael Johnson for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Andreas Huellhorst 31 July 2008 3
Mr Michael Johnson 06 May 2011 1
Secretary Name Appointed Total Appointments
Stephen Fleet 01 December 1995 4

Filing History

Document Type Date
AA - Annual Accounts 19 July 2016
CS01 - N/A 11 July 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 06 July 2015
AUD - Auditor's letter of resignation 18 December 2014
AUD - Auditor's letter of resignation 09 December 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 18 July 2014
TM01 - Termination of appointment of director 14 July 2014
TM01 - Termination of appointment of director 13 May 2014
AA - Annual Accounts 08 July 2013
CH01 - Change of particulars for director 05 July 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 11 July 2012
RES01 - N/A 24 January 2012
CC04 - Statement of companies objects 24 January 2012
MG01 - Particulars of a mortgage or charge 22 September 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 23 June 2011
AP01 - Appointment of director 10 May 2011
TM01 - Termination of appointment of director 09 May 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 06 July 2010
AD01 - Change of registered office address 17 June 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH03 - Change of particulars for secretary 13 January 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 08 July 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288b - Notice of resignation of directors or secretaries 24 December 2008
MEM/ARTS - N/A 23 December 2008
CERTNM - Change of name certificate 22 December 2008
363a - Annual Return 18 September 2008
225 - Change of Accounting Reference Date 03 September 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
288a - Notice of appointment of directors or secretaries 14 August 2008
288a - Notice of appointment of directors or secretaries 14 August 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
AA - Annual Accounts 26 June 2008
RES10 - N/A 10 June 2008
RES10 - N/A 10 June 2008
AA - Annual Accounts 14 September 2007
363a - Annual Return 11 September 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
287 - Change in situation or address of Registered Office 15 November 2006
AA - Annual Accounts 17 October 2006
288c - Notice of change of directors or secretaries or in their particulars 12 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2006
363a - Annual Return 07 July 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
395 - Particulars of a mortgage or charge 19 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.