Hb Generalübernehmer Kapital Ltd (Companies House Registration Number 09912969) is a private limited company incorporated on 2015-12-11 in England. This enterprise is registered at 12 East Street, Suite 101, Epsom KT17 1HX. Having undergone a change in 2022-01-17, the previous name this enterprise used was Hb Generaluebernehmer Verwaltung Ltd. Hb Generalübernehmer Kapital Ltd operates SIC code: 71122 that means "engineering related scientific and technical consulting activities".

Company details

Name Hb GeneralÜbernehmer Kapital Ltd
Number 09912969
Date of Incorporation: Fri, 11th Dec 2015
End of financial year: 31 December
Address: 12 East Street, Suite 101, Epsom, KT17 1HX
SIC code: 71122 - Engineering related scientific and technical consulting activities

Moving on to the 1 managing director that can be found in this firm, we can name: Farina B. (appointed on 20 November 2021). The official register lists 3 persons of significant control, namely: Farina B. has over 3/4 of shares, Jasper F. has over 3/4 of shares, 3/4 to full of voting rights, Bizprof Ltd is located at 12 East Street, Suite 101, KT17 1HX Epsom, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted 100 100 100 100 100 100 100
Shareholder Funds 100 100 - - - - -

People with significant control

Farina B.
20 November 2021
Nature of control: 75,01-100% shares
Jasper F.
14 April 2021 - 20 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bizprof Ltd
9 September 2016 - 14 April 2021
Address Reaver House 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX, England
Legal authority Uk
Legal form Limited
Country registered England
Place registered Companies House
Registration number 07857584
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 9th, April 2024 | gazette
Free Download (1 page)

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