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Hbj 748 Limited LONDON


Founded in 2005, Hbj 748, classified under reg no. 05658648 is an active company. Currently registered at Lawrence House NW7 3RH, London the company has been in the business for 19 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

At present there are 4 directors in the the company, namely David M., Steven M. and Alexander B. and others. In addition one secretary - Robert D. - is with the firm. At present there is one former director listed by the company - Michael G., who left the company on 23 December 2009. In addition, the company lists several former secretaries whose names might be found in the table below.

Hbj 748 Limited Address / Contact

Office Address Lawrence House
Office Address2 Goodwyn Avenue
Town London
Post code NW7 3RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05658648
Date of Incorporation Tue, 20th Dec 2005
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (137 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Robert D.

Position: Secretary

Appointed: 06 November 2023

David M.

Position: Director

Appointed: 23 December 2009

Steven M.

Position: Director

Appointed: 23 December 2009

Alexander B.

Position: Director

Appointed: 23 December 2009

David F.

Position: Director

Appointed: 23 December 2009

Alison S.

Position: Secretary

Appointed: 17 February 2016

Resigned: 06 November 2023

Jeffrey M.

Position: Secretary

Appointed: 23 December 2009

Resigned: 17 February 2016

Carol P.

Position: Secretary

Appointed: 05 December 2006

Resigned: 23 December 2009

Michael G.

Position: Director

Appointed: 05 December 2006

Resigned: 23 December 2009

Hbj Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2005

Resigned: 05 December 2006

Henderson Boyd Jackson Limited

Position: Corporate Nominee Director

Appointed: 20 December 2005

Resigned: 05 December 2006

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is David F. This PSC has 25-50% voting rights and has 25-50% shares.

David F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Termination of appointment as a secretary on November 6, 2023
filed on: 7th, November 2023
Free Download (1 page)

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