Healthy Buildings International Limited (registration number 02203384) is a private limited company started on 1987-12-08 originating in England. The company was registered at Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke RG24 8AH. Healthy Buildings International Limited operates SIC: 74901 - "environmental consulting activities".

Company details

Name Healthy Buildings International Limited
Number 02203384
Date of Incorporation: 8th December 1987
End of financial year: 31 December
Address: Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, RG24 8AH
SIC code: 74901 - Environmental consulting activities

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Ryan R. (in the company from 05 July 2023), Todd D. (appointment date: 05 July 2023). The official register reports 1 person of significant control - Hbi Compliance Ltd, a company which can be found at Hogwood Industrial Estate, Finchampstead, RG40 4QQ Wokingham. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 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
Current Assets 643,074 535,089 677,891 793,768 782,419 761,005 929,477 997,012 1,182,264 1,081,136 1,198,473
Number Shares Allotted - 11,015 12,500 12,500 12,500 - - - - - -
Shareholder Funds 270,775 261,049 351,648 404,429 422,201 - - - - - -
Tangible Fixed Assets 11,808 8,855 16,051 10,423 11,356 - - - - - -
Total Assets Less Current Liabilities 270,775 261,049 351,648 404,429 422,201 393,644 551,067 611,604 534,336 616,175 752,837

People with significant control

Hbi Compliance Ltd
31 August 2016
Address Unit 1 Ivanhoe Road Hogwood Industrial Estate, Finchampstead, Wokingham, RG40 4QQ, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England
Registration number 10221769
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Extension of current accouting period to December 31, 2023
filed on: 6th, September 2023 | accounts
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