Hb Management (Hitchin) Ltd was founded on 22 November 2007 and has its registered office in Beaconsfield, Buckinghamshire, it's status at Companies House is "Dissolved". We don't know the number of employees at this company. The companies directors are Fawsitt, Adam, Edwards, Katie.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FAWSITT, Adam | 14 December 2018 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Katie | 22 November 2007 | 07 November 2017 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 18 February 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 03 December 2019 | |
AA - Annual Accounts | 25 November 2019 | |
DS01 - Striking off application by a company | 25 November 2019 | |
AA01 - Change of accounting reference date | 02 August 2019 | |
AD01 - Change of registered office address | 05 July 2019 | |
PSC07 - N/A | 04 February 2019 | |
AP01 - Appointment of director | 04 February 2019 | |
PSC02 - N/A | 04 February 2019 | |
TM01 - Termination of appointment of director | 04 February 2019 | |
AD01 - Change of registered office address | 04 February 2019 | |
AA - Annual Accounts | 26 November 2018 | |
CS01 - N/A | 22 November 2018 | |
CH01 - Change of particulars for director | 20 November 2018 | |
MR04 - N/A | 08 November 2018 | |
MR04 - N/A | 08 November 2018 | |
MR04 - N/A | 08 November 2018 | |
MR04 - N/A | 08 November 2018 | |
AA - Annual Accounts | 25 May 2018 | |
MR04 - N/A | 25 May 2018 | |
AA - Annual Accounts | 01 December 2017 | |
CS01 - N/A | 28 November 2017 | |
TM02 - Termination of appointment of secretary | 07 November 2017 | |
AA01 - Change of accounting reference date | 12 September 2017 | |
CS01 - N/A | 06 December 2016 | |
RESOLUTIONS - N/A | 20 October 2016 | |
AD01 - Change of registered office address | 01 October 2016 | |
AA - Annual Accounts | 12 September 2016 | |
AR01 - Annual Return | 23 November 2015 | |
AA - Annual Accounts | 09 September 2015 | |
MR01 - N/A | 10 March 2015 | |
MR01 - N/A | 02 March 2015 | |
AR01 - Annual Return | 25 November 2014 | |
AA - Annual Accounts | 05 August 2014 | |
MR01 - N/A | 21 January 2014 | |
AR01 - Annual Return | 11 December 2013 | |
AD01 - Change of registered office address | 11 December 2013 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 12 December 2012 | |
AA - Annual Accounts | 03 August 2012 | |
MG01 - Particulars of a mortgage or charge | 28 March 2012 | |
AR01 - Annual Return | 12 December 2011 | |
AA - Annual Accounts | 17 May 2011 | |
AD01 - Change of registered office address | 11 May 2011 | |
AA01 - Change of accounting reference date | 10 May 2011 | |
AR01 - Annual Return | 08 December 2010 | |
MG01 - Particulars of a mortgage or charge | 10 August 2010 | |
MG01 - Particulars of a mortgage or charge | 10 July 2010 | |
AA - Annual Accounts | 15 June 2010 | |
AR01 - Annual Return | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
AA - Annual Accounts | 03 September 2009 | |
363a - Annual Return | 08 December 2008 | |
288b - Notice of resignation of directors or secretaries | 29 November 2007 | |
288b - Notice of resignation of directors or secretaries | 29 November 2007 | |
288a - Notice of appointment of directors or secretaries | 28 November 2007 | |
288a - Notice of appointment of directors or secretaries | 28 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2007 | |
NEWINC - New incorporation documents | 22 November 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 February 2015 | Fully Satisfied |
N/A |
A registered charge | 17 January 2014 | Fully Satisfied |
N/A |
Mortgage deed | 27 March 2012 | Fully Satisfied |
N/A |
Mortgage | 29 July 2010 | Fully Satisfied |
N/A |
Debenture | 07 July 2010 | Fully Satisfied |
N/A |