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Hbi Estates Limited WIMBLEDON


Hbi Estates Limited is a private limited company situated at Collingham House, 6-12 Gladstone Road, Wimbledon SW19 1QT. Incorporated on 2021-04-14, this 3-year-old company is run by 2 directors.
Director Hashim B., appointed on 14 April 2021. Director Isa B., appointed on 14 April 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to CH records there was a change of name on 2021-04-22 and their previous name was Hb Guesthouse Limited.
The latest confirmation statement was sent on 2023-04-13 and the deadline for the subsequent filing is 2024-04-27. Additionally, the accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.

Hbi Estates Limited Address / Contact

Office Address Collingham House
Office Address2 6-12 Gladstone Road
Town Wimbledon
Post code SW19 1QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13335614
Date of Incorporation Wed, 14th Apr 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 3 years old
Account next due date Fri, 31st Jan 2025 (236 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Hashim B.

Position: Director

Appointed: 14 April 2021

Isa B.

Position: Director

Appointed: 14 April 2021

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 14 April 2021

Resigned: 21 April 2021

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Isa B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Hashim B. This PSC owns 25-50% shares and has 25-50% voting rights.

Isa B.

Notified on 14 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hashim B.

Notified on 14 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Hb Guesthouse April 22, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-30
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 30th April 2023
filed on: 31st, May 2023
Free Download (2 pages)

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