TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

HBS NE Limited

Adresse
Unit 9 Fulcrum 1
Solent Way
Whiteley
Fareham
PO15 7FE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 octobre 2021
Company Register Address Brickability Limited South Road
Bridgend
CF31 3XG
Société Numéro de Registre 13451727 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Brickability Enterprises Investments Limited Status: Active Notified: 23/11/2021 Companies House Number: 10332505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bull, Alexander Edward Status: Ceased Notified: 11/06/2021 Ceased: 23/11/2021 Date of Birth: 06/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Bull, James Joseph Status: Ceased Notified: 11/06/2021 Ceased: 23/11/2021 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Addleshaw Goddard (scotland) Secretarial Limited, Edinburgh, Midlothian, Scotland Status: Active Notified: 23/11/2021 Role: Secretary Nationality: British
    Bull, James Joseph Whiteley, Hampshire, United Kingdom Status: Active Notified: 11/06/2021 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gant, Michael David Bridgend Industrial Estate, Bridgend, Wales Status: Active Notified: 23/11/2021 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hamilton, Paul Michael Bridgend Industrial Estate, Bridgend, Wales Status: Active Notified: 23/11/2021 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simpson, Alan Jonathan Bridgend Industrial Estate, Bridgend, Wales Status: Active Notified: 23/11/2021 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB HBS NE TWO Limited Status: Active Notified: 18/10/2021 Companies House Number: 13686557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HBS Group Southern LTD Status: Ceased Notified: 30/09/2021 Ceased: 29/10/2021 Companies House Number: 02104036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors