Founded in 2016, Hbi Compliance, classified under reg no. 10221769 is an active company. Currently registered at Unit 1-4 Horizon Wade Road RG24 8AH, Basingstoke the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/09/30.
The firm has 2 directors, namely Todd D., Ryan R.. Of them, Todd D., Ryan R. have been with the company the longest, being appointed on 5 July 2023. As of 19 April 2024, there were 3 ex directors - Michael J., Robert L. and others listed below. There were no ex secretaries.
| Office Address | Unit 1-4 Horizon Wade Road |
| Office Address2 | Kingsland Business Park |
| Town | Basingstoke |
| Post code | RG24 8AH |
| Country of origin | United Kingdom |
| Registration Number | 10221769 |
| Date of Incorporation | Wed, 8th Jun 2016 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 05 July 2023
Position: Director
Appointed: 05 July 2023
The list of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Ul Vs Limited from Basingstoke, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Claire V. This PSC owns 25-50% shares. Then there is Robert L., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Ul Vs Limited
Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, RG24 8AH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 02117901 |
| Notified on | 5 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Claire V.
| Notified on | 8 June 2016 |
| Ceased on | 5 July 2023 |
| Nature of control: |
25-50% shares |
Robert L.
| Notified on | 8 June 2016 |
| Ceased on | 5 July 2023 |
| Nature of control: |
25-50% shares |
Michael J.
| Notified on | 8 June 2016 |
| Ceased on | 5 July 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 | 3 817 | 738 | 504 | 421 | 337 |
| Other | ||||||
| Creditors | 1 073 337 | 834 951 | 633 888 | 402 632 | 159 445 | 135 345 |
| Investments Fixed Assets | 1 105 515 | 1 105 515 | 1 105 515 | 1 105 515 | 1 105 515 | 1 105 515 |
| Investments In Group Undertakings | 1 105 515 | 1 105 515 | 1 105 515 | 1 105 515 | 1 105 515 | 1 105 515 |
| Net Current Assets Liabilities | -1 073 334 | -831 134 | -633 150 | -402 128 | -159 024 | -135 008 |
| Other Creditors | 1 073 337 | 834 951 | 633 888 | 402 632 | 159 444 | 135 345 |
| Total Assets Less Current Liabilities | 32 181 | 274 381 | 472 365 | 703 387 | 946 491 | 970 507 |
| Trade Creditors Trade Payables | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to 2023/12/31. Originally it was 2023/09/30 filed on: 25th, October 2023 |
accounts | Free Download (1 page) |
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