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HBD EUROPE LIMITED - Northside House, Mount Pleasant, Barnet, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02664522
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Northside House
- Mount Pleasant
- Barnet
- Hertfordshire
- EN4 9EE Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE UK
Management
- Managing Directors
- HAYES, Nancy
- MASON, Daniel Luke
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-20
- Age Of Company 1991-11-20 32 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mr Paul Mason
- Mr Paul Mason
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HBD (EUROPE) LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2023-12-04
- Last Date: 2022-11-20
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HBD EUROPE LIMITED Company Description
- HBD EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02664522. Its current trading status is "live". It was registered 1991-11-20. It was previously called HBD (EUROPE) LIMITED. It has declared SIC or NACE codes as "46900". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-20.It can be contacted at Northside House .
Get HBD EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hbd Europe Limited - Northside House, Mount Pleasant, Barnet, Hertfordshire, United Kingdom
- 1991-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-18) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-05) - CS01
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change-account-reference-date-company-previous-shortened (2022-12-22) - AA01
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mortgage-satisfy-charge-full (2022-12-23) - MR04
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-04-06) - AA
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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mortgage-satisfy-charge-full (2021-04-27) - MR04
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mortgage-satisfy-charge-full (2021-09-21) - MR04
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-01) - TM02
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accounts-with-accounts-type-total-exemption-full (2019-01-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-24) - CS01
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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accounts-with-accounts-type-full (2017-12-12) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-small (2016-11-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-29) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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change-person-director-company-with-change-date (2012-01-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
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appoint-person-director-company-with-name (2010-01-18) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-25) - 403a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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change-person-director-company-with-change-date (2009-11-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-02-01) - AA
keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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legacy (2008-10-22) - 395
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legacy (2008-03-06) - 403a
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legacy (2008-01-04) - 225
keyboard_arrow_right 2007
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legacy (2007-12-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-21) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-09-06) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2006-09-06) - AA
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certificate-change-of-name-company (2006-10-23) - CERTNM
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legacy (2006-06-29) - 288c
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legacy (2006-12-04) - 363a
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legacy (2006-02-10) - 395
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legacy (2006-12-04) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-27) - 363a
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legacy (2005-06-17) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-09-26) - AA
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legacy (2005-11-25) - 395
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accounts-with-accounts-type-small (2005-01-04) - AA
keyboard_arrow_right 2004
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legacy (2004-12-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-17) - 123
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legacy (2003-12-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-11-28) - AA
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legacy (2003-06-17) - 88(2)R
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resolution (2003-06-17) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-12-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-09-27) - AA
keyboard_arrow_right 2001
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legacy (2001-12-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-10-27) - AA
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legacy (2001-08-07) - 288b
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accounts-with-accounts-type-small (2001-07-25) - AA
keyboard_arrow_right 2000
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legacy (2000-12-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-09) - 363s
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accounts-with-accounts-type-small (1999-07-21) - AA
keyboard_arrow_right 1998
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legacy (1998-12-03) - 363s
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legacy (1998-09-15) - 395
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accounts-with-accounts-type-small (1998-09-10) - AA
keyboard_arrow_right 1997
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legacy (1997-09-03) - 287
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legacy (1997-01-26) - 363s
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accounts-with-accounts-type-small (1997-10-24) - AA
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legacy (1997-10-07) - 288a
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legacy (1997-12-19) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-03) - AA
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legacy (1996-08-21) - 288
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legacy (1996-03-27) - 403a
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legacy (1996-01-25) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-02) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-22) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-24) - 395
keyboard_arrow_right 1994
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legacy (1994-11-25) - 363s
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accounts-with-accounts-type-small (1994-11-01) - AA
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accounts-with-accounts-type-small (1994-02-21) - AA
keyboard_arrow_right 1993
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legacy (1993-11-22) - 363s
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legacy (1993-09-14) - 288
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legacy (1993-03-24) - 395
keyboard_arrow_right 1992
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legacy (1992-01-27) - 224
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legacy (1992-01-08) - 288
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legacy (1992-01-27) - 88(2)R
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legacy (1992-11-25) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-19) - 287
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incorporation-company (1991-11-20) - NEWINC
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certificate-change-of-name-company (1991-12-30) - CERTNM