Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HB CAPITAL LIMITED

Company number 10646011

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
20 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
28 Feb 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
15 Oct 2018 CH04 Secretary's details changed for London Law Secretarial Limited on 12 October 2018
12 Oct 2018 CH04 Secretary's details changed for London Law Secretarial Limited on 12 October 2018
16 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
08 Jan 2018 AD01 Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB England to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 8 January 2018
23 Nov 2017 PSC01 Notification of Isa Naeem Bhatti as a person with significant control on 17 July 2017
23 Nov 2017 CH01 Director's details changed for Mr Hashim Naeem Bhatti on 20 November 2017
04 Aug 2017 SH02 Sub-division of shares on 27 July 2017
28 Jul 2017 MR01 Registration of charge 106460110002, created on 17 July 2017
21 Jul 2017 MR01 Registration of charge 106460110001, created on 20 July 2017
02 Jul 2017 AP01 Appointment of Mr Isa Naeem Bhatti as a director on 30 June 2017
01 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-01
  • GBP 100