Hbal Trustees Limited is a private limited company that can be found at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. Incorporated on 2021-07-07, this 2-year-old company is run by 5 directors.
Director Jack R., appointed on 07 June 2023. Director James B., appointed on 31 July 2021. Director Larissa J., appointed on 31 July 2021.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was sent on 2023-07-06 and the date for the following filing is 2024-07-20. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Eastcastle House |
| Office Address2 | 27/28 Eastcastle Street |
| Town | London |
| Post code | W1W 8DH |
| Country of origin | United Kingdom |
| Registration Number | 13498912 |
| Date of Incorporation | Wed, 7th Jul 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (160 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Corporate Secretary
Appointed: 10 July 2023
Position: Director
Appointed: 07 June 2023
Position: Director
Appointed: 31 July 2021
Position: Director
Appointed: 31 July 2021
Position: Director
Appointed: 31 July 2021
Position: Director
Appointed: 31 July 2021
The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Hawkins Brown Architecture Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alastair R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hawkins Brown Architecture Limited
Eastcastle House 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 13240050 |
| Notified on | 31 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alastair R.
| Notified on | 7 July 2021 |
| Ceased on | 31 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Debtors | 1 | 1 |
| Other Debtors | 1 | 1 |
| Other | ||
| Net Current Assets Liabilities | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, December 2023 |
accounts | Free Download (8 pages) |
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