Hms Billet Limited (reg no 09255074) is a private limited company created on 2014-10-08. The company has its registered office at Rutland House Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ. Hms Billet Limited operates Standard Industrial Classification: 64203 - "activities of construction holding companies".
Company details
| Name | Hms Billet Limited |
| Number | 09255074 |
| Date of Incorporation: | 8th October 2014 |
| End of financial year: | 31 October |
| Address: | Rutland House Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ |
| SIC code: |
64203 - Activities of construction holding companies |
As for the 2 directors that can be found in the above-mentioned business, we can name: Stuart B. (in the company from 12 December 2019), Andrew S. (appointment date: 08 October 2014). The Companies House indexes 2 persons of significant control, namely: Stuart B. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew S. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Current Assets | - | - | - | 1 | 1 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 1 | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | - | - | - | - | - | - |
People with significant control
Stuart B.
12 December 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew S.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2023 filed on: 11th, January 2024 | accounts |
Free Download
(3 pages)
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