Founded in 2015, Hb GeneralÜbernehmer Kapital, classified under reg no. 09912969 is an active company. Currently registered at 12 East Street KT17 1HX, Epsom the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2022/01/17 Hb GeneralÜbernehmer Kapital Ltd is no longer carrying the name Hb Generaluebernehmer Verwaltung.
The firm has one director. Farina B., appointed on 20 November 2021. There are currently no secretaries appointed. As of 15 May 2024, there were 3 ex directors - Jasper F., Michael H. and others listed below. There were no ex secretaries.
| Office Address | 12 East Street |
| Office Address2 | Suite 101 |
| Town | Epsom |
| Post code | KT17 1HX |
| Country of origin | United Kingdom |
| Registration Number | 09912969 |
| Date of Incorporation | Fri, 11th Dec 2015 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 20 November 2021
The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Farina B. This PSC and has 75,01-100% shares. Another one in the PSC register is Jasper F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bizprof Ltd, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited", 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.
Farina B.
| Notified on | 20 November 2021 |
| Nature of control: |
75,01-100% shares |
Jasper F.
| Notified on | 14 April 2021 |
| Ceased on | 20 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bizprof Ltd
Reaver House 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX, England
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07857584 |
| Notified on | 9 September 2016 |
| Ceased on | 14 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hb Generaluebernehmer Verwaltung | January 17, 2022 |
| Real Estate And Health Care | November 22, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 9th, April 2024 |
gazette | Free Download (1 page) |
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