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HBM HUB (TECHNOLOGY) LIMITED - Cemex House, Evreux Way, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04117250
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cemex House
- Evreux Way
- Rugby
- Warwickshire
- CV21 2DT
- England Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England UK
Management
- Managing Directors
- LYNN, Michael David
- PICKERING, Clare
- PURI, Vishal
- Company secretaries
- WRIGHT, Rebecca Juliet
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-30
- Dissolved on
- 2023-04-17
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Rmc Hbm Trading Hub Limited
- Changeissues Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HACKREMCO (NO.1762) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-06-02
- Annual Return
- Due Date: 2021-06-16
- Last Date: 2020-06-02
✓
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HBM HUB (TECHNOLOGY) LIMITED Company Description
- HBM HUB (TECHNOLOGY) LIMITED is a ltd registered in United Kingdom with the Company reg no 04117250. Its current trading status is "closed". It was registered 2000-11-30. It was previously called HACKREMCO (NO.1762) LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-06-02.It can be contacted at Cemex House .
Get HBM HUB (TECHNOLOGY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hbm Hub (Technology) Limited - Cemex House, Evreux Way, Rugby, Warwickshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04117250#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04117250#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-11) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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accounts-with-accounts-type-dormant (2019-09-03) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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change-to-a-person-with-significant-control (2018-06-04) - PSC05
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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termination-secretary-company-with-name-termination-date (2018-07-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-04) - AP03
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accounts-with-accounts-type-dormant (2018-06-18) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-30) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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accounts-with-accounts-type-dormant (2016-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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accounts-with-accounts-type-dormant (2014-09-08) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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accounts-with-accounts-type-dormant (2012-04-11) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-04) - TM01
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accounts-with-accounts-type-dormant (2011-04-13) - AA
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appoint-person-director-company-with-name (2011-10-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-08-24) - CH03
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annual-return-company-with-made-up-date (2010-06-11) - AR01
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accounts-with-accounts-type-dormant (2010-02-22) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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legacy (2009-06-11) - 363a
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accounts-with-accounts-type-dormant (2009-03-16) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-18) - 363a
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accounts-with-accounts-type-dormant (2008-05-21) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-22) - 288b
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accounts-with-accounts-type-dormant (2007-04-04) - AA
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legacy (2007-07-25) - 288a
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legacy (2007-07-02) - 363s
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keyboard_arrow_right 2006
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legacy (2006-06-19) - 363s
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accounts-with-accounts-type-dormant (2006-05-19) - AA
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keyboard_arrow_right 2005
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legacy (2005-06-28) - 363s
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accounts-with-accounts-type-dormant (2005-06-07) - AA
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legacy (2005-05-19) - 288a
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legacy (2005-05-19) - 288b
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legacy (2005-01-06) - 288a
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legacy (2005-01-06) - 288b
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legacy (2005-03-30) - 287
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-30) - AA
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legacy (2004-09-29) - 288a
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legacy (2004-09-29) - 288b
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legacy (2004-09-20) - 288c
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legacy (2004-06-15) - 363s
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keyboard_arrow_right 2003
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legacy (2003-01-02) - 363s
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accounts-with-accounts-type-dormant (2003-10-19) - AA
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legacy (2003-12-09) - 363s
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legacy (2003-12-09) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-03) - AA
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legacy (2002-01-26) - 287
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legacy (2002-01-26) - 288a
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legacy (2002-01-17) - 288b
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keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-18) - CERTNM
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memorandum-articles (2001-02-21) - MEM/ARTS
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legacy (2001-02-21) - 225
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legacy (2001-02-21) - 288b
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legacy (2001-02-21) - 88(2)R
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resolution (2001-02-21) - RESOLUTIONS
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legacy (2001-07-06) - 288a
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legacy (2001-08-14) - 288b
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legacy (2001-08-21) - 288a
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legacy (2001-12-17) - 363a
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legacy (2001-12-28) - 88(2)R
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keyboard_arrow_right 2000
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incorporation-company (2000-11-30) - NEWINC
