Hb39 Company Limited is a private limited company located at Office 610, One Victoria Square, Birmingham B1 1BD. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-04-15, this 4-year-old company is run by 2 directors.
Director Kai C., appointed on 15 April 2020. Director Chi H., appointed on 15 April 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-04-14 and the date for the subsequent filing is 2024-04-28. Additionally, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Office 610 |
| Office Address2 | One Victoria Square |
| Town | Birmingham |
| Post code | B1 1BD |
| Country of origin | United Kingdom |
| Registration Number | 12557885 |
| Date of Incorporation | Wed, 15th Apr 2020 |
| 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 | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 15 April 2020
Position: Director
Appointed: 15 April 2020
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Chi H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kai C. This PSC owns 25-50% shares and has 25-50% voting rights.
Chi H.
| Notified on | 15 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kai C.
| Notified on | 15 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 14, 2024 filed on: 17th, April 2024 |
confirmation statement | Free Download (3 pages) |
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