Hbn Lettings Ltd is a private limited company registered at A24 The Sanderson Centre, Lees Lane, Gosport PO12 3UL. Incorporated on 2020-03-19, this 4-year-old company is run by 1 director.
Director Kevin N., appointed on 29 November 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to CH records there was a name change on 2021-11-29 and their previous name was Management Services (Shelf) 5 Ltd.
The last confirmation statement was sent on 2023-01-27 and the deadline for the subsequent filing is 2024-02-10. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | A24 The Sanderson Centre |
| Office Address2 | Lees Lane |
| Town | Gosport |
| Post code | PO12 3UL |
| Country of origin | United Kingdom |
| Registration Number | 12526460 |
| Date of Incorporation | Thu, 19th Mar 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 29 November 2021
Position: Corporate Secretary
Appointed: 19 March 2020
The register of PSCs who own or control the company consists of 6 names. As BizStats discovered, there is Kevin N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Baker Newman Building Ltd that put Gosport, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Highgrove Recruitment Group Ltd, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Kevin N.
| Notified on | 8 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Baker Newman Building Ltd
A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, PO12 3UL, England
| Legal authority | E Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 10599442 |
| Notified on | 29 November 2021 |
| Ceased on | 8 February 2024 |
| Nature of control: |
25-50% shares |
Highgrove Recruitment Group Ltd
A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, PO12 3UL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 10655142 |
| Notified on | 29 November 2021 |
| Ceased on | 12 January 2022 |
| Nature of control: |
25-50% shares |
Steve P.
| Notified on | 29 November 2021 |
| Ceased on | 12 January 2022 |
| Nature of control: |
25-50% shares |
Kevin N.
| Notified on | 29 November 2021 |
| Ceased on | 12 January 2022 |
| Nature of control: |
25-50% shares |
Brendan B.
| Notified on | 19 March 2020 |
| Ceased on | 29 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Management Services (shelf) 5 | November 29, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 355 | ||
| Net Assets Liabilities | 1 | 1 | -13 774 |
| Property Plant Equipment | 269 000 | ||
| Other | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 269 000 | ||
| Average Number Employees During Period | 2 | ||
| Bank Borrowings | 210 318 | ||
| Creditors | 210 318 | ||
| Net Current Assets Liabilities | -72 456 | ||
| Number Shares Issued Fully Paid | 4 | ||
| Other Creditors | 75 811 | ||
| Par Value Share | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 269 000 | ||
| Total Assets Less Current Liabilities | 196 544 | ||
| Total Borrowings | 210 318 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 8th February 2024 filed on: 1st, March 2024 |
persons with significant control | Free Download (2 pages) |
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