Hb 100 Limited is a private limited company registered at Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries DG1 3SJ. Incorporated on 2017-11-15, this 6-year-old company is run by 2 directors.
Director William H., appointed on 15 November 2017. Director Kenneth B., appointed on 15 November 2017.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2022-11-14 and the deadline for the subsequent filing is 2023-11-28. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Farries, Kirk & Mcvean Dumfries Enterprise Park |
| Office Address2 | Heathhall |
| Town | Dumfries |
| Post code | DG1 3SJ |
| Country of origin | United Kingdom |
| Registration Number | SC581564 |
| Date of Incorporation | Wed, 15th Nov 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 15 November 2017
Position: Director
Appointed: 15 November 2017
The register of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is William H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Kenneth B. This PSC has significiant influence or control over the company,. The third one is Jacqueline B., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
William H.
| Notified on | 15 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kenneth B.
| Notified on | 15 November 2017 |
| Nature of control: |
significiant influence or control |
Jacqueline B.
| Notified on | 15 November 2017 |
| Nature of control: |
significiant influence or control |
Jaybees (Childcare) Limited
Blacklocks Vennel Lochmaben, Lockerbie, Dumfriesshire, DG11 1NT, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Sc373497 |
| Notified on | 15 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 8 985 | 4 910 | 4 890 | 4 890 | 4 890 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 14 900 | 14 900 | 14 900 | 14 900 | 14 900 |
| Net Current Assets Liabilities | -5 915 | -9 990 | -10 010 | -10 010 | -10 010 |
| Other Creditors | 14 900 | 14 900 | 14 900 | 14 900 | 14 900 |
| Total Assets Less Current Liabilities | -5 915 | -9 990 | -10 010 | -10 010 | -10 010 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-14 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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