Hbf (Westlake) Limited (reg no 03248501) is a private limited company legally formed on 1996-09-11 in England. This company has its registered office at 25 Martindale Road, Woking GU21 3PJ. Having undergone a change in 2009-02-11, the previous name this company utilized was Hampden Bottom Farm Limited. Hbf (Westlake) Limited is operating under SIC code: 69201 which stands for "accounting and auditing activities".

Company details

Name Hbf (westlake) Limited
Number 03248501
Date of Incorporation: September 11, 1996
End of financial year: 30 September
Address: 25 Martindale Road, Woking, GU21 3PJ
SIC code: 69201 - Accounting and auditing activities

As for the 1 managing director that can be found in the firm, we can name: Rosemary M. (appointed on 04 October 1996). The Companies House lists 2 persons of significant control, namely: Rosemary M. has over 3/4 of shares, 3/4 to full of voting rights, Christina M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 11,841 11,053 10,025 17,153 13,093 20,039 26,504 21,853 20,868 11,941 15,236 14,106 11,655
Number Shares Allotted - 2 2 2 2 2 - - - - - - -
Shareholder Funds 85 1,812 909 2,928 6,695 14,978 - - - - - - -
Tangible Fixed Assets 3,016 464 1,005 808 1,042 648 - - - - - - -
Total Assets Less Current Liabilities 85 1,812 909 2,928 6,695 14,978 17,685 14,614 17,701 6,156 9,454 3,786 5,597

People with significant control

Rosemary M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christina M.
6 April 2016 - 8 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 16th, June 2017 | accounts
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