Hb Initiative 1 Limited in Chorley Road SWINTON

Hb Initiative 1 Limited SWINTON

Hb Initiative 1 started in year 2004 as Private Limited Company with registration number 05008502. The Hb Initiative 1 company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Swinton at Civic Centre. Postal code: M27 5DA. Since April 13, 2004 Hb Initiative 1 Limited is no longer carrying the name Cobco 619.

The company has one director. Peter O., appointed on 22 May 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hb Initiative 1 Limited Address / Contact

Office Address	Civic Centre
Office Address2	Chorley Road
Town	Swinton
Post code	M27 5DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05008502
Date of Incorporation	Wed, 7th Jan 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Peter O.

Position: Director

Appointed: 22 May 2017

R W Legal Limited

Position: Corporate Secretary

Appointed: 22 November 2013

Karen H.

Position: Director

Appointed: 25 January 2013

Resigned: 27 May 2016

Richard W.

Position: Director

Appointed: 25 January 2013

Resigned: 26 May 2017

Richard W.

Position: Secretary

Appointed: 25 January 2013

Resigned: 22 November 2013

Ian S.

Position: Director

Appointed: 12 February 2007

Resigned: 25 January 2013

Ian S.

Position: Secretary

Appointed: 12 February 2007

Resigned: 25 January 2013

Alan E.

Position: Secretary

Appointed: 27 April 2004

Resigned: 12 February 2007

Alan E.

Position: Director

Appointed: 27 April 2004

Resigned: 12 February 2007

Bernard M.

Position: Director

Appointed: 27 April 2004

Resigned: 25 January 2013

Cobbetts (secretarial) Limited

Position: Corporate Secretary

Appointed: 07 January 2004

Resigned: 27 April 2004

Cobbetts Limited

Position: Corporate Director

Appointed: 07 January 2004

Resigned: 27 April 2004

Company previous names

Cobco 619	April 13, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Net Worth	1	1

Balance Sheet
Net Assets Liabilities			1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Number Shares Allotted		1		1
Par Value Share		1		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2022 filed on: 9th, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2022 filed on: 9th, January 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 27th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 5th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 22nd, November 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 12th, October 2017	accounts	Free Download (3 pages)
AP01	On May 22, 2017 new director was appointed. filed on: 26th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 26, 2017 filed on: 26th, May 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 2nd, November 2016	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on May 27, 2016 filed on: 27th, May 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 7, 2016 filed on: 8th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 22nd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2015 filed on: 12th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 25th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2014 filed on: 7th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 7, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 28th, November 2013	accounts	Free Download (3 pages)
AP04	Appointment (date: November 22, 2013) of a secretary filed on: 26th, November 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 22, 2013 filed on: 26th, November 2013	officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2014 filed on: 26th, November 2013	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on January 25, 2013 filed on: 21st, May 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 25, 2013 filed on: 21st, May 2013	officers	Free Download (2 pages)
AP03	Appointment (date: January 25, 2013) of a secretary filed on: 21st, May 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on January 25, 2013 filed on: 21st, May 2013	officers	Free Download (2 pages)
AP01	On January 25, 2013 new director was appointed. filed on: 21st, May 2013	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2010 filed on: 21st, May 2013	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2011 filed on: 21st, May 2013	annual return	Free Download (14 pages)
AR01	Annual return for the period up to January 7, 2012 filed on: 21st, May 2013	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2013 filed on: 21st, May 2013	annual return	Free Download (14 pages)
AP01	On January 25, 2013 new director was appointed. filed on: 21st, May 2013	officers	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 20th, May 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 20th, May 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 7, 2008 filed on: 20th, May 2013	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 20th, May 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 20th, May 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 20th, May 2013	accounts	Free Download (2 pages)
AR01	Annual return for the period up to January 7, 2009 filed on: 20th, May 2013	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 11th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 11th, February 2008	accounts	Free Download (1 page)
363s	Period up to April 5, 2007 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (7 pages)
363s	Period up to April 5, 2007 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 5, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
RESOLUTIONS	Resolution regarding election filed on: 31st, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 31st, March 2007	resolution	Free Download (1 page)
288b	On March 7, 2007 Secretary resigned;director resigned filed on: 7th, March 2007	officers	Free Download (1 page)
288b	On March 7, 2007 Secretary resigned;director resigned filed on: 7th, March 2007	officers	Free Download (1 page)
288a	On March 7, 2007 New secretary appointed;new director appointed filed on: 7th, March 2007	officers	Free Download (2 pages)
288a	On March 7, 2007 New secretary appointed;new director appointed filed on: 7th, March 2007	officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 30th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2006 filed on: 30th, January 2007	accounts	Free Download (1 page)
363s	Period up to February 9, 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (7 pages)
363s	Period up to February 9, 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 9th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2005 filed on: 9th, December 2005	accounts	Free Download (1 page)
363s	Period up to February 11, 2005 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (6 pages)
363s	Period up to February 11, 2005 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (6 pages)
288a	On May 5, 2004 New secretary appointed;new director appointed filed on: 5th, May 2004	officers	Free Download (2 pages)
288b	On May 5, 2004 Secretary resigned filed on: 5th, May 2004	officers	Free Download (1 page)
288a	On May 5, 2004 New director appointed filed on: 5th, May 2004	officers	Free Download (3 pages)
288b	On May 5, 2004 Secretary resigned filed on: 5th, May 2004	officers	Free Download (1 page)
288b	On May 5, 2004 Director resigned filed on: 5th, May 2004	officers	Free Download (1 page)
288a	On May 5, 2004 New secretary appointed;new director appointed filed on: 5th, May 2004	officers	Free Download (2 pages)
288a	On May 5, 2004 New director appointed filed on: 5th, May 2004	officers	Free Download (3 pages)
288b	On May 5, 2004 Director resigned filed on: 5th, May 2004	officers	Free Download (1 page)
287	Registered office changed on 05/05/04 from: ship canal house, king street, manchester, M2 4WB filed on: 5th, May 2004	address	Free Download (1 page)
287	Registered office changed on 05/05/04 from: ship canal house, king street, manchester, M2 4WB filed on: 5th, May 2004	address	Free Download (1 page)
CERTNM	Company name changed cobco 619 LIMITEDcertificate issued on 13/04/04 filed on: 13th, April 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed cobco 619 LIMITEDcertificate issued on 13/04/04 filed on: 13th, April 2004	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, January 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 7th, January 2004	incorporation	Free Download (15 pages)

Hb Initiative 1 Limited SWINTON

Hb Initiative 1 Limited Address / Contact

Company Information / Profile

Company staff

Peter O.

R W Legal Limited

Karen H.

Richard W.

Richard W.

Ian S.

Ian S.

Alan E.

Alan E.

Bernard M.

Cobbetts (secretarial) Limited

Cobbetts Limited

Company previous names

Annual reports financial information

Company filings

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