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Hbb (thincats Loans) Limited BURTON-ON-TRENT


Hbb (thincats Loans) started in year 2013 as Private Limited Company with registration number 08557517. The Hbb (thincats Loans) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Burton-on-trent at 7 Faraday Court. Postal code: DE14 2WX.

The firm has one director. Simon B., appointed on 3 October 2014. There are currently no secretaries appointed. As of 29 May 2024, there were 3 ex directors - Nicola W., Michael E. and others listed below. There were no ex secretaries.

Hbb (thincats Loans) Limited Address / Contact

Office Address 7 Faraday Court
Office Address2 First Avenue
Town Burton-on-trent
Post code DE14 2WX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08557517
Date of Incorporation Wed, 5th Jun 2013
Industry Other credit granting n.e.c.
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Simon B.

Position: Director

Appointed: 03 October 2014

Nicola W.

Position: Director

Appointed: 11 March 2021

Resigned: 29 July 2022

Michael E.

Position: Director

Appointed: 03 October 2014

Resigned: 11 March 2021

Jeremy M.

Position: Director

Appointed: 05 June 2013

Resigned: 13 August 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Hbb Relocation Services Limited from Kegworth, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hbb Relocation Services Limited

1 The Cornerstone, Market Place, Kegworth, Derbyshire, DE74 2EE, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 07857990
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth111   
Balance Sheet
Net Assets Liabilities  1111
Net Assets Liabilities Including Pension Asset Liability111   
Reserves/Capital
Shareholder Funds111   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111
Number Shares Allotted 11111
Par Value Share 11111
Share Capital Allotted Called Up Paid111   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 22nd, December 2023
Free Download (3 pages)

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