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Hbdog Ltd LUTON


Hbdog Ltd is a private limited company situated at 228 Stockingstone Lane, Luton LU2 7DG. Incorporated on 2019-06-05, this 1-year-old company is run by 1 director and 1 secretary.
Director Ben P., appointed on 31 October 2019.
As far as secretaries are concerned, we can mention: Steve B., appointed on 05 June 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 2020-06-04 and the date for the subsequent filing is 2021-06-18.

Hbdog Ltd Address / Contact

Office Address 228 Stockingstone Lane
Town Luton
Post code LU2 7DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12033949
Date of Incorporation Wed, 5th Jun 2019
Industry Artistic creation
End of financial Year 30th June
Company age 2 years old
Account next due date Sat, 5th Jun 2021 (95 days left)
Next confirmation statement due date Fri, 18th Jun 2021 (2021-06-18)
Last confirmation statement dated Thu, 4th Jun 2020

Company staff

Ben P.

Position: Director

Appointed: 31 October 2019

Steve B.

Position: Secretary

Appointed: 05 June 2019

Steve B.

Position: Director

Appointed: 20 October 2019

Resigned: 31 October 2019

Ben P.

Position: Secretary

Appointed: 05 June 2019

Resigned: 10 August 2019

Ben P.

Position: Director

Appointed: 05 June 2019

Resigned: 20 October 2019

People with significant control

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

Company previous names

Hey-bulldog March 16, 2020
Grebner August 15, 2019

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates June 4, 2020
filed on: 24th, September 2020
Free Download (3 pages)

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