HBI COMPLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
HBI COMPLIANCE LIMITED
COMPANY NUMBER
10221769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
08/06/2016
(8 years and 7 months old)
WEBSITE
http://hbi.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG24 8AH
Telephone: 01189889999
TPS: No
Unit 1-4 Horizon Wade Road
Kingsland Business Park
Basingstoke
Hampshire RG24 8AH
RG24 8AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HBI COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
| DB MANAGEMENT SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member Todd James Denison (930025352) Appointed |
| 14/07/2023 | Robert John Lynch (918184194) has left the board |
Credit Risk Overview
Want to learn more about HBI COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HBI COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBI COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2023 - Present (1 years and 6 months) Born in Jan 1968 (age: 57) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
05/07/2023 - Present (1 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/07/2023 - Present (1 years and 6 months) Born in Jan 1968 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/06/2016 - Present (8 years and 7 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
08/06/2016 - Present (8 years and 7 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HBI COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
| DB MANAGEMENT SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member Todd James Denison (930025352) Appointed |
| 14/07/2023 | Robert John Lynch (918184194) has left the board |
| 14/07/2023 | Claire Vitel (918184140) has left the board |
| 14/07/2023 | Michael James Jamfrey (918184339) has left the board |
| 14/07/2023 | New Board Member Todd James Denison (931119441) Appointed |
| 14/07/2023 | New Board Member Ryan David Robinson (931119418) Appointed |
| 25/05/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 17/06/2016 | Michael James Jamfrey (920890064) has left the board |
| 17/06/2016 | New Board Member Michael James Jamfrey (918184339) Appointed |
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