Hb333Mil Ltd (Companies House Registration Number 12023569) is a private limited company legally formed on 2019-05-30 originating in United Kingdom. The firm has its registered office at Basement, 68 Gloucester Street, London SW1V 4EF. Changed on 2019-07-24, the previous name the enterprise used was Hd007Man Ltd. Hb333Mil Ltd is operating under Standard Industrial Classification: 35110 which means "production of electricity".
Company details
Name
Hb333mil Ltd
Number
12023569
Date of Incorporation:
Thu, 30th May 2019
End of financial year:
31 December
Address:
Basement, 68 Gloucester Street, London, SW1V 4EF
SIC code:
35110 - Production of electricity
Moving on to the 1 managing director that can be found in the aforementioned business, we can name: James W. (in the company from 30 May 2019). The official register lists 1 person of significant control - Pelagic Energy Development Ltd, a business which can be reached at 68 Gloucester Street, SW1V 4EF London. This corporate PSC has over 3/4 of shares.
Directors
Accounts data
Date of Accounts
2019-12-31
2020-12-31
2021-12-31
2022-12-31
Current Assets
61,691
63,497
294,598
351,082
People with significant control
Pelagic Energy Development Ltd
30 May 2019
Address
Basement 68 Gloucester Street, London, SW1V 4EF, United Kingdom
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
Uk
Place registered
Companies House
Registration number
11609131
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(AD01) Address change date: 2024/04/02. New Address: First Floor River Court the Old Mill Office Mill Lane Godalming Surrey GU7 1EZ. Previous address: Basement 68 Gloucester Street London SW1V 4EF United Kingdom
filed on: 2nd, April 2024
| address
Free Download
(1 page)
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(AD01) Address change date: 2024/04/02. New Address: First Floor River Court the Old Mill Office Mill Lane Godalming Surrey GU7 1EZ. Previous address: Basement 68 Gloucester Street London SW1V 4EF United Kingdom
filed on: 2nd, April 2024
| address
Free Download
(1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 22nd, September 2023
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with no updates 2023/06/12
filed on: 12th, June 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with no updates 2022/06/09
filed on: 9th, June 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 27th, September 2021
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with updates 2021/06/07
filed on: 7th, June 2021
| confirmation statement
Free Download
(5 pages)
(CH02) Directors's details were changed on 2020/12/04
filed on: 10th, March 2021
| officers
Free Download
(1 page)
(PSC05) Change to a person with significant control 2020/12/04
filed on: 10th, March 2021
| persons with significant control
Free Download
(2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 22nd, September 2020
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with updates 2020/05/29
filed on: 29th, May 2020
| confirmation statement
Free Download
(5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/07/24
filed on: 24th, July 2019
| resolution
Free Download
(3 pages)
(AA01) Current accounting period shortened to 2019/12/31, originally was 2020/05/31.
filed on: 4th, June 2019
| accounts
Free Download
(1 page)
(NEWINC) Company registration
filed on: 30th, May 2019
| incorporation
(1 page)