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Hbm Holding Group Limited LONDON


Hbm Holding Group Limited is a private limited company that can be found at 7 Bell Yard, London WC2A 2JR. Incorporated on 2022-09-09, this 1-year-old company is run by 1 director.
Director Pavel B., appointed on 14 August 2023.
The company is categorised as "business and domestic software development" (SIC: 62012), "activities of other holding companies n.e.c." (SIC code: 64209), "administration of financial markets" (SIC code: 66110).
The last confirmation statement was filed on 2022-09-20 and the date for the next filing is 2023-10-04.

Hbm Holding Group Limited Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 14347933
Date of Incorporation Fri, 9th Sep 2022
Industry Business and domestic software development
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 2 years old
Account next due date Sun, 9th Jun 2024 (8 days after)
Next confirmation statement due date Wed, 4th Oct 2023 (2023-10-04)
Last confirmation statement dated Tue, 20th Sep 2022

Company staff

Pavel B.

Position: Director

Appointed: 14 August 2023

Bradley P.

Position: Director

Appointed: 07 December 2022

Resigned: 20 March 2023

Yehor M.

Position: Director

Appointed: 19 September 2022

Resigned: 07 December 2022

Pavel B.

Position: Director

Appointed: 09 September 2022

Resigned: 09 September 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Yehor M. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Pavel B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Yehor M.

Notified on 9 September 2022
Nature of control: significiant influence or control

Pavel B.

Notified on 9 September 2022
Ceased on 9 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 7th, November 2023
Free Download (1 page)

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