Hby 2 Ltd is a private limited company situated at 16 Kier Park, Ascot SL5 7DS. Incorporated on 2019-08-21, this 4-year-old company is run by 1 director.
Director Charles C., appointed on 14 October 2019.
The company is officially classified as "production of electricity" (SIC code: 35110).
The latest confirmation statement was sent on 2023-09-15 and the deadline for the subsequent filing is 2024-09-29. What is more, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 16 Kier Park |
| Town | Ascot |
| Post code | SL5 7DS |
| Country of origin | United Kingdom |
| Registration Number | 12168753 |
| Date of Incorporation | Wed, 21st Aug 2019 |
| Industry | Production of electricity |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (23 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 14 October 2019
The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Hm Hub Ltd from Ascot, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the PSC register is Charles C. This PSC and has 50,01-75% voting rights. Moving on, there is Hmwt1 Ltd, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Hm Hub Ltd
16 Kier Park, Ascot, SL5 7DS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 12857940 |
| Notified on | 31 August 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Charles C.
| Notified on | 1 December 2019 |
| Ceased on | 31 August 2023 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Hmwt1 Ltd
9 St. Thomas Street, London, SE1 9RY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc507847 |
| Notified on | 21 August 2019 |
| Ceased on | 1 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||
| Debtors | 1 | 1 | 150 001 | 150 001 |
| Net Assets Liabilities | 1 | 1 | 150 001 | 150 001 |
| Other Debtors | 150 000 | 150 000 | ||
| Property Plant Equipment | 6 000 | 6 000 | 6 000 | 6 000 |
| Other | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 000 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 1 |
| Creditors | 6 000 | 6 000 | 6 000 | 6 000 |
| Net Current Assets Liabilities | -5 999 | -5 999 | 144 001 | 144 001 |
| Other Creditors | 6 000 | 6 000 | 6 000 | 6 000 |
| Property Plant Equipment Gross Cost | 6 000 | 6 000 | 6 000 | 6 000 |
| Trade Debtors Trade Receivables | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Thursday 31st August 2023 filed on: 15th, September 2023 |
persons with significant control | Free Download (2 pages) |
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