Hbat Service's Ltd is a private limited company situated at Henfold Bait N Tackle Henfold Lane, Beare Green, Dorking RH5 4RW. Incorporated on 2019-09-04, this 4-year-old company is run by 2 directors and 1 secretary.
Director David B., appointed on 04 September 2019. Director Alison E., appointed on 04 September 2019.
Changing the topic to secretaries, we can mention: Alison E., appointed on 04 September 2019.
The company is officially classified as "other information service activities n.e.c." (Standard Industrial Classification: 63990), "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2022-10-07 and the date for the subsequent filing is 2023-10-21. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Henfold Bait N Tackle Henfold Lane |
| Office Address2 | Beare Green |
| Town | Dorking |
| Post code | RH5 4RW |
| Country of origin | United Kingdom |
| Registration Number | 12189786 |
| Date of Incorporation | Wed, 4th Sep 2019 |
| Industry | Other information service activities n.e.c. |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (33 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 21st Oct 2023 (2023-10-21) |
| Last confirmation statement dated | Fri, 7th Oct 2022 |
Position: Secretary
Appointed: 04 September 2019
Position: Director
Appointed: 04 September 2019
Position: Director
Appointed: 04 September 2019
The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Alison E. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is David B. This PSC owns 50,01-75% shares.
Alison E.
| Notified on | 4 September 2019 |
| Nature of control: |
50,01-75% shares |
David B.
| Notified on | 4 September 2019 |
| Ceased on | 18 March 2024 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 7th Oct 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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