Hbi Falcon Holdings Limited is a private limited company situated at Fulford House, Newbold Terrace, Leamington Spa CV32 4EA. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-11-05, this 3-year-old company is run by 2 directors.
Director Jonathan H., appointed on 05 November 2020. Director Philippa H., appointed on 05 November 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-11-04 and the deadline for the next filing is 2023-11-18. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Fulford House |
| Office Address2 | Newbold Terrace |
| Town | Leamington Spa |
| Post code | CV32 4EA |
| Country of origin | United Kingdom |
| Registration Number | 12999932 |
| Date of Incorporation | Thu, 5th Nov 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (118 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 05 November 2020
Position: Director
Appointed: 05 November 2020
The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Jonathan H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jonathan H.
| Notified on | 5 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Current Assets | 458 | 458 | 1 117 |
| Net Assets Liabilities | -652 | -1 809 | 65 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 670 | 1 075 | 1 075 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 135 000 | 428 187 | 426 972 |
| Fixed Assets | 526 995 | 426 995 | 426 995 |
| Net Current Assets Liabilities | -391 977 | -427 729 | -425 855 |
| Total Assets Less Current Liabilities | 135 018 | -734 | 1 140 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th November 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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