Hbdog Ltd is a private limited company situated at 228 Stockingstone Lane, Luton LU2 7DG. Incorporated on 2019-06-05, this 6-year-old company is run by 1 director.
Director Ben P., appointed on 31 October 2019.
The company is classified as "artistic creation" (SIC code: 90030). According to CH records there was a name change on 2020-03-16 and their previous name was Hey-Bulldog Ltd.
The latest confirmation statement was filed on 2022-06-02 and the date for the subsequent filing is 2023-06-16. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
Office Address | 228 Stockingstone Lane |
Town | Luton |
Post code | LU2 7DG |
Country of origin | United Kingdom |
Registration Number | 12033949 |
Date of Incorporation | Wed, 5th Jun 2019 |
Industry | Artistic creation |
End of financial Year | 30th June |
Company age | 6 years old |
Account next due date | Sun, 31st Mar 2024 (470 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Fri, 16th Jun 2023 (2023-06-16) |
Last confirmation statement dated | Thu, 2nd Jun 2022 |
Position: Director
Appointed: 31 October 2019
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Ben P. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Steve B. This PSC owns 75,01-100% shares. Then there is Ben P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Ben P.
Notified on | 31 October 2019 |
Nature of control: |
75,01-100% shares |
Steve B.
Notified on | 31 October 2019 |
Ceased on | 31 October 2019 |
Nature of control: |
75,01-100% shares |
Ben P.
Notified on | 5 June 2019 |
Ceased on | 30 September 2019 |
Nature of control: |
significiant influence or control |
Hey-bulldog | March 16, 2020 |
Grebner | August 15, 2019 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
Balance Sheet | |||
Cash Bank On Hand | 2 | 2 | 2 |
Net Assets Liabilities | 2 | 2 | 2 |
Other | |||
Number Shares Allotted | 2 | 2 | 2 |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
TM02 |
Termination of appointment as a secretary on December 31, 2023 filed on: 3rd, March 2024 |
officers | Free Download (1 page) |
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