Hbfourforty Limited in 10-14 Andover Road WINCHESTER

Hbfourforty Limited WINCHESTER

Hbfourforty started in year 2005 as Private Limited Company with registration number 05517482. The Hbfourforty company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Winchester at Athenia House. Postal code: SO23 7BS.

There is a single director in the firm at the moment - Howard B., appointed on 25 July 2005. In addition, a secretary was appointed - Beverley B., appointed on 25 July 2005. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Hbfourforty Limited Address / Contact

Office Address	Athenia House
Office Address2	10-14 Andover Road
Town	Winchester
Post code	SO23 7BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05517482
Date of Incorporation	Mon, 25th Jul 2005
Industry	Management consultancy activities other than financial management
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Beverley B.

Position: Secretary

Appointed: 25 July 2005

Howard B.

Position: Director

Appointed: 25 July 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2005

Resigned: 25 July 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Howard B. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Beverley B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Howard B.

Notified on	1 July 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights significiant influence or control

Beverley B.

Notified on	1 July 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	343 529	327 153

Balance Sheet
Current Assets	350 098	326 326	279 662	382 135	250 145	265 418	184 095	164 531	147 714
Net Assets Liabilities		330 682	278 193	302 381	255 446	268 481	209 735	144 100
Cash Bank In Hand	201 102	289 421
Debtors	148 996	36 905
Tangible Fixed Assets	15 793	19 777

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	343 429	327 053
Shareholder Funds	343 529	327 153

Other
Average Number Employees During Period					2	2	2	2	2
Creditors		15 421	16 786	103 716	16 416	20 893	1 831	41 657	35 423
Fixed Assets		19 777	15 317	23 962	21 717	23 956	27 471	21 226	16 738
Net Current Assets Liabilities	330 375	310 905	262 876	278 419	233 729	244 525	182 264	122 874
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									1 945
Total Assets Less Current Liabilities	346 168	330 682	278 193	302 381	255 446	268 481	209 735	144 100
Creditors Due Within One Year	19 723	15 421
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	2 639	3 529
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 16th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 16th, January 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Tue, 25th Jul 2023 filed on: 25th, July 2023	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 12th, December 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 25th Jul 2022 filed on: 25th, July 2022	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 4th, January 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 25th Jul 2021 filed on: 26th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 10th, March 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 25th Jul 2020 filed on: 13th, August 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 23rd, April 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 25th Jul 2019 filed on: 27th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 15th, April 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 25th Jul 2018 filed on: 8th, August 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 28th, March 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 25th Jul 2017 filed on: 2nd, August 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 12th, April 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 25th Jul 2016 filed on: 12th, September 2016	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 15th, March 2016	accounts	Free Download (4 pages)
AD01	Change of registered address from Springpark House Basing View Basingstoke Hampshire RG21 4HG on Mon, 15th Feb 2016 to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS filed on: 15th, February 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jul 2015 filed on: 28th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 28th Jul 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 7th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Jul 2014 filed on: 25th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 25th Jul 2014: 100.00 GBP	capital
AD01	Company moved to new address on Wed, 5th Mar 2014. Old Address: Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom filed on: 5th, March 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 14th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Jul 2013 filed on: 26th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 26th Jul 2013: 100 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 1st, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Jul 2012 filed on: 26th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 25th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jul 2011 filed on: 2nd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 17th, January 2011	accounts	Free Download (6 pages)
AD01	Company moved to new address on Thu, 28th Oct 2010. Old Address: Clifton House, Bunnian Place Basingstoke Hampshire RG21 7JE filed on: 28th, October 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Jul 2010 filed on: 29th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 21st, April 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 6th Aug 2009 with complete member list filed on: 6th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 16th, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 29th Jul 2008 with complete member list filed on: 29th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 28th, March 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 21st Sep 2007 with complete member list filed on: 21st, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 21st Sep 2007 with complete member list filed on: 21st, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 23rd, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 23rd, March 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 22nd Aug 2006 with complete member list filed on: 22nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 22nd Aug 2006 with complete member list filed on: 22nd, August 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 25th Jul 2005. Value of each share 1 £, total number of shares: 100. filed on: 30th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 25th Jul 2005. Value of each share 1 £, total number of shares: 100. filed on: 30th, August 2005	capital	Free Download (2 pages)
288b	On Tue, 26th Jul 2005 Secretary resigned filed on: 26th, July 2005	officers	Free Download (1 page)
288b	On Tue, 26th Jul 2005 Secretary resigned filed on: 26th, July 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, July 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2005	incorporation	Free Download (17 pages)

Hbfourforty Limited WINCHESTER

Hbfourforty Limited Address / Contact

Company Information / Profile

Company staff

Beverley B.

Howard B.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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