Hbm Limited in GODALMING

Hbm Limited GODALMING

Hbm started in year 1993 as Private Limited Company with registration number 02796530. The Hbm company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Godalming at 8 Ockford Road. Postal code: GU7 1QY. Since 1995-09-15 Hbm Limited is no longer carrying the name Logancroft.

There is a single director in the company at the moment - Grant L., appointed on 4 April 2008. In addition, a secretary was appointed - Grant L., appointed on 1 October 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hbm Limited Address / Contact

Office Address	8 Ockford Road
Town	Godalming
Post code	GU7 1QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02796530
Date of Incorporation	Fri, 5th Mar 1993
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Grant L.

Position: Secretary

Appointed: 01 October 2015

Grant L.

Position: Director

Appointed: 04 April 2008

Ian B.

Position: Director

Appointed: 04 April 2008

Resigned: 25 November 2015

Stephen D.

Position: Director

Appointed: 04 April 2008

Resigned: 25 November 2015

Martin B.

Position: Secretary

Appointed: 30 March 2001

Resigned: 30 September 2015

Kenneth C.

Position: Secretary

Appointed: 06 July 1993

Resigned: 30 March 2001

Andrew C.

Position: Director

Appointed: 30 June 1993

Resigned: 05 March 1994

Martin B.

Position: Director

Appointed: 30 April 1993

Resigned: 30 September 2015

Howard M.

Position: Director

Appointed: 30 April 1993

Resigned: 04 April 2008

Aurelio H.

Position: Director

Appointed: 30 April 1993

Resigned: 04 April 2008

Dorothy G.

Position: Nominee Secretary

Appointed: 05 March 1993

Resigned: 05 March 1994

Lesley G.

Position: Nominee Director

Appointed: 05 March 1993

Resigned: 05 March 1994

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Commercial Creativity from Godalming, England. The abovementioned PSC is categorised as "a limited liability", 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.

Commercial Creativity

8 Ockford Road, Godalming, GU7 1QY, England

Legal authority	Company Law
Legal form	Limited Liability
Country registered	Uk
Place registered	England & Wales
Registration number	06550460
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

Logancroft	September 15, 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 3rd, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 3rd, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 30th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 23rd, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 25th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 27th, June 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2018-03-31 to 2017-09-30 filed on: 31st, January 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 31st, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 5th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-05 filed on: 30th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-30: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 10th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-05 filed on: 25th, March 2015	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-05 filed on: 26th, March 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 31st, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-05 filed on: 11th, March 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 11th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-05 filed on: 12th, March 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 16th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-05 filed on: 14th, March 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 9th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-05 filed on: 17th, April 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 11th, November 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-04-06 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 15th, August 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-03-10 - Annual return with full member list filed on: 10th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 6th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 6th, December 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 12th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 12th, December 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-03-08 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-03-08 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 28th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 28th, December 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-03-14 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-03-14 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 12th, January 2005	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 12th, January 2005	accounts	Free Download (16 pages)
363s	Period up to 2004-03-18 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-18 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2003-03-31 filed on: 22nd, January 2004	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2003-03-31 filed on: 22nd, January 2004	accounts	Free Download (18 pages)
363s	Period up to 2003-03-18 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-18 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2002-03-31 filed on: 9th, December 2002	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2002-03-31 filed on: 9th, December 2002	accounts	Free Download (18 pages)
363s	Period up to 2002-03-18 - Annual return with full member list filed on: 18th, March 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-03-18 - Annual return with full member list filed on: 18th, March 2002	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2001-03-31 filed on: 9th, August 2001	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2001-03-31 filed on: 9th, August 2001	accounts	Free Download (19 pages)
363s	Period up to 2001-04-04 - Annual return with full member list filed on: 4th, April 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-04-04 - Annual return with full member list filed on: 4th, April 2001	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2000-03-31 filed on: 30th, October 2000	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2000-03-31 filed on: 30th, October 2000	accounts	Free Download (18 pages)
363s	Period up to 2000-03-22 - Annual return with full member list filed on: 22nd, March 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-03-22 - Annual return with full member list filed on: 22nd, March 2000	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 22/03/00	annual return
AA	Small company accounts for the period up to 1999-03-31 filed on: 6th, September 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 6th, September 1999	accounts	Free Download (8 pages)
363s	Period up to 1999-02-26 - Annual return with full member list filed on: 26th, February 1999	annual return	Free Download (9 pages)
363s	Period up to 1999-02-26 - Annual return with full member list filed on: 26th, February 1999	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 27th, January 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 27th, January 1999	accounts	Free Download (8 pages)
363s	Period up to 1998-03-09 - Annual return with full member list filed on: 9th, March 1998	annual return	Free Download (7 pages)
363s	Period up to 1998-03-09 - Annual return with full member list filed on: 9th, March 1998	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 30th, June 1997	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 30th, June 1997	accounts	Free Download (9 pages)
363s	Period up to 1997-03-18 - Annual return with full member list filed on: 18th, March 1997	annual return	Free Download
363s	Period up to 1997-03-18 - Annual return with full member list filed on: 18th, March 1997	annual return
AA	Full accounts data made up to 1996-03-31 filed on: 15th, January 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 15th, January 1997	accounts	Free Download (16 pages)
363s	Period up to 1996-03-19 - Annual return with full member list filed on: 19th, March 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-03-19 - Annual return with full member list filed on: 19th, March 1996	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1995-03-31 filed on: 8th, November 1995	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1995-03-31 filed on: 8th, November 1995	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1994-03-31 filed on: 26th, May 1995	accounts	Free Download (19 pages)
AA	Full group accounts made up to 1994-03-31 filed on: 26th, May 1995	accounts	Free Download (19 pages)
363s	Period up to 1995-04-10 - Annual return with full member list filed on: 10th, April 1995	annual return	Free Download (10 pages)
363s	Period up to 1995-04-10 - Annual return with full member list filed on: 10th, April 1995	annual return	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/03/94 filed on: 4th, January 1995	accounts	Free Download
244	Delivery ext'd 3 mth 31/03/94 filed on: 4th, January 1995	accounts
363b	Annual return with complete shareholders list - up to 1994-05-17 filed on: 17th, May 1994	annual return	Free Download
363b	Annual return with complete shareholders list - up to 1994-05-17 filed on: 17th, May 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 29th, October 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 29th, October 1993	accounts	Free Download

Hbm Limited GODALMING

Hbm Limited Address / Contact

Company Information / Profile

Company staff

Grant L.

Grant L.

Ian B.

Stephen D.

Martin B.

Kenneth C.

Andrew C.

Martin B.

Howard M.

Aurelio H.

Dorothy G.

Lesley G.

People with significant control

Company previous names

Company filings

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