Hbp Laboratories Limited is a private limited company situated at 7 Bell Yard, London WC2A 2JR. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-04-30, this 4-year-old company is run by 1 director and 1 secretary.
Director Roel S., appointed on 20 November 2023.
Moving on to secretaries, we can mention: Roel S., appointed on 01 January 2024.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2022-11-19 and the due date for the subsequent filing is 2023-12-03. What is more, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 7 Bell Yard |
| Town | London |
| Post code | WC2A 2JR |
| Country of origin | United Kingdom |
| Registration Number | 12579788 |
| Date of Incorporation | Thu, 30th Apr 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Secretary
Appointed: 01 January 2024
Position: Director
Appointed: 20 November 2023
The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Ioannis K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alkiviadis S. This PSC has significiant influence or control over the company,.
Ioannis K.
| Notified on | 15 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alkiviadis S.
| Notified on | 30 April 2020 |
| Ceased on | 15 November 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||
| Current Assets | 845 | 2 564 |
| Net Assets Liabilities | 2 138 | -1 110 |
| Other | ||
| Creditors | 2 983 | 3 674 |
| Net Current Assets Liabilities | 2 138 | -1 110 |
| Total Assets Less Current Liabilities | 2 138 | -1 110 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
New secretary appointment on 1st January 2024 filed on: 31st, January 2024 |
officers | Free Download (2 pages) |
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