Hb7 Consulting Limited is a private limited company registered at Ellerd House, Amenbury Lane, Harpenden AL5 2EJ. Incorporated on 2021-01-20, this 3-year-old company is run by 1 director.
Director Arvey B., appointed on 12 May 2021.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999), "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2023-07-11 and the due date for the subsequent filing is 2024-07-25. Moreover, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Ellerd House |
| Office Address2 | Amenbury Lane |
| Town | Harpenden |
| Post code | AL5 2EJ |
| Country of origin | United Kingdom |
| Registration Number | 13146173 |
| Date of Incorporation | Wed, 20th Jan 2021 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (173 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 12 May 2021
The register of persons with significant control who own or control the company consists of 4 names. As we discovered, there is Debbie P. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Shelley S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Arvey B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Debbie P.
| Notified on | 31 August 2023 |
| Nature of control: |
significiant influence or control |
Shelley S.
| Notified on | 10 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Arvey B.
| Notified on | 10 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam S.
| Notified on | 20 January 2021 |
| Ceased on | 12 July 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 5th, December 2023 |
gazette | Free Download (1 page) |
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