Hilbeck Limited in 38 Warren Street LONDON

Hilbeck Limited LONDON

Founded in 2010, Hilbeck, classified under reg no. 07122042 is an active company. Currently registered at 2nd Floor W1A 2EA, London the company has been in the business for fourteen years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

There is a single director in the firm at the moment - David R., appointed on 1 April 2010. In addition, a secretary was appointed - Hazel I., appointed on 4 April 2010. As of 19 April 2024, there was 1 ex director - Michael H.. There were no ex secretaries.

Hilbeck Limited Address / Contact

Office Address	2nd Floor
Office Address2	38 Warren Street
Town	London
Post code	W1A 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07122042
Date of Incorporation	Mon, 11th Jan 2010
Industry	Buying and selling of own real estate
End of financial Year	31st May
Company age	14 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Hazel I.

Position: Secretary

Appointed: 04 April 2010

David R.

Position: Director

Appointed: 01 April 2010

Michael H.

Position: Director

Appointed: 11 January 2010

Resigned: 01 April 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	61 926	57 784	56 636	50 662
Net Assets Liabilities	457 763	487 646	545 472

Other
Average Number Employees During Period	1	1	1	1
Creditors	330 291	277 928	205 854	133 874
Fixed Assets	1 446 569	1 446 569	1 446 569	1 446 569
Net Current Assets Liabilities	-658 515	-680 995	-695 243
Total Assets Less Current Liabilities	788 054	765 574	751 326

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 22nd, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 22nd, February 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2024/01/11 filed on: 22nd, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 22nd, February 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/01/11 filed on: 16th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 23rd, February 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/01/11 filed on: 20th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 9th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/11 filed on: 15th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 2nd, March 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/11 filed on: 3rd, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 5th, March 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/01/11 filed on: 21st, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 7th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/11 filed on: 17th, January 2018	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 3rd, March 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/01/11 filed on: 27th, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 7th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/11 with full list of members filed on: 10th, February 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/10	capital
CH03	On 2016/01/11 secretary's details were changed filed on: 10th, February 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 10th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/11 with full list of members filed on: 19th, January 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/19	capital
AD01	Address change date: 2014/08/19. New Address: Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA. Previous address: Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA filed on: 19th, August 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/11 with full list of members filed on: 3rd, March 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 4th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/11 with full list of members filed on: 28th, January 2013	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2012/01/11 with full list of members filed on: 22nd, February 2012	annual return	Free Download (3 pages)
CH01	On 2012/01/11 director's details were changed filed on: 22nd, February 2012	officers	Free Download (2 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2011/01/11 filed on: 25th, November 2011	document replacement	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 12th, October 2011	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2011/01/31 to 2011/05/31 filed on: 14th, September 2011	accounts	Free Download (1 page)
AD01	Change of registered office on 2011/09/14 from 2Nd Floor 32 Wigmore Street London W1U 2RP United Kingdom filed on: 14th, September 2011	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, June 2011	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/11 with full list of members filed on: 10th, June 2011	annual return	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, May 2011	gazette	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 28th, September 2010	mortgage	Free Download (7 pages)
AD01	Change of registered office on 2010/08/03 from C/O Harold Everett Wreford 32 Wigmore Street London W1U 2RP England filed on: 3rd, August 2010	address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 1st, July 2010	mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, June 2010	mortgage	Free Download (11 pages)
AP03	New secretary appointment on 2010/05/24 filed on: 24th, May 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/05/24. filed on: 24th, May 2010	officers	Free Download (2 pages)
TM01	2010/05/24 - the day director's appointment was terminated filed on: 24th, May 2010	officers	Free Download (1 page)
AD01	Change of registered office on 2010/05/24 from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England filed on: 24th, May 2010	address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, January 2010	incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Hilbeck Limited LONDON

Hilbeck Limited Address / Contact

Company Information / Profile

Company staff

Hazel I.

David R.

Michael H.

Annual reports financial information

Company filings

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