Hbp Norway started in year 2015 as Private Limited Company with registration number 09588441. The Hbp Norway company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Stron Legal, The Clubhouse St James. Postal code: SW1Y 4JU.
The company has one director. Ola H., appointed on 13 May 2015. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Stron Legal, The Clubhouse St James |
| Office Address2 | 8 St James's Square, St James's |
| Town | London |
| Post code | SW1Y 4JU |
| Country of origin | United Kingdom |
| Registration Number | 09588441 |
| Date of Incorporation | Wed, 13th May 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (90 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Corporate Secretary
Appointed: 13 May 2015
Position: Director
Appointed: 13 May 2015
The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Hbp Holding Limited from London, England. This PSC is classified as "a private limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Hbp Holding Limited
Stron House 100 Pall Mall, London, London, SW1Y 5EA, England
| Legal authority | British Law |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09586800 |
| Notified on | 6 June 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Balance Sheet | ||||||||
| Current Assets | 1 000 | |||||||
| Net Assets Liabilities | 1 000 | 1 000 | ||||||
| Cash Bank In Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Cash Bank On Hand | 1 000 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Other | ||||||||
| Total Consideration | 1 000 | 0 | 0 | 0 | 0 | 0 | ||
| Total Nominal Value | 1 000 | 0 | 0 | 0 | 0 | 0 | ||
| Total Number Shares Issued | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 1 000 | |||||||
| Par Value Share | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 1st, January 2024 |
accounts | Free Download (6 pages) |
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