Hbm 1958 Investments Limited is a private limited company located at 46 Hullbridge Road, South Woodham Ferrers, Chelmsford CM3 5NG. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-03-18, this 5-year-old company is run by 2 directors.
Director Martin M., appointed on 18 March 2019. Director Stacey M., appointed on 18 March 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-03-17 and the deadline for the following filing is 2024-03-31. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 46 Hullbridge Road |
| Office Address2 | South Woodham Ferrers |
| Town | Chelmsford |
| Post code | CM3 5NG |
| Country of origin | United Kingdom |
| Registration Number | 11887710 |
| Date of Incorporation | Mon, 18th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 18 March 2019
Position: Director
Appointed: 18 March 2019
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Stacey M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Martin M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stacey M.
| Notified on | 2 August 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Martin M.
| Notified on | 18 March 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, May 2023 |
accounts | Free Download (5 pages) |
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