Hbpay Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2021-08-17, this 2-year-old company is run by 1 director.
Director Moises F., appointed on 17 August 2021.
The company is classified as "financial intermediation not elsewhere classified" (SIC: 64999). According to Companies House information there was a name change on 2022-09-13 and their previous name was Aexon (Pte.) Limited.
The last confirmation statement was filed on 2021-12-29 and the due date for the subsequent filing is 2023-01-12. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13570657 |
| Date of Incorporation | Tue, 17th Aug 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (9 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 12th Jan 2023 (2023-01-12) |
| Last confirmation statement dated | Wed, 29th Dec 2021 |
Position: Director
Appointed: 17 August 2021
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Moises F. This PSC and has 75,01-100% shares. The second entity in the PSC register is Aexon (Pte.) Limited that put Singapore, Singapore as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Moises F.
| Notified on | 17 August 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Aexon (Pte.) Limited
491b River Valley Road, #15-01 Valley Point, Singapore, Singapore
| Legal authority | Companies Act - Singapore |
| Legal form | Private Company Limited By Shares |
| Country registered | Acra Singapore |
| Place registered | Singapore |
| Registration number | 201729701e |
| Notified on | 28 December 2021 |
| Ceased on | 31 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aexon (pte.) | September 13, 2022 |
| Aexon | December 29, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 5th, December 2023 |
gazette | Free Download (1 page) |
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