Hb Partners Assets Limited is a private limited company that can be found at 46A Ivatt Way, Peterborough PE3 7PN. This 8 months-old company, incorporated on 2023-08-02 is run by 4 directors.
Director Sergejs L., appointed on 02 August 2023. Director Oleg G., appointed on 02 August 2023. Director Ruslans P., appointed on 02 August 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to official database there was a name change on 2023-08-04 and their previous name was Hb Partner Assets Limited.
| Office Address | 46a Ivatt Way |
| Town | Peterborough |
| Post code | PE3 7PN |
| Country of origin | United Kingdom |
| Registration Number | 15044196 |
| Date of Incorporation | Wed, 2nd Aug 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 8 months |
| Account next due date | Fri, 2nd May 2025 (369 days left) |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 02 August 2023
The register of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Sergejs L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Oleg G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ruslans P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sergejs L.
| Notified on | 2 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oleg G.
| Notified on | 2 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ruslans P.
| Notified on | 2 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Hb Partner Assets | August 4, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Thursday 3rd August 2023 director's details were changed filed on: 9th, August 2023 |
officers | Free Download (2 pages) |
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