Hba Interim Treasury Risk Management Ltd. net worth, address, company information. Free

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Hba Interim Treasury Risk Management Ltd (reg no 08016927) is a private limited company established on 2012-04-03. The enterprise is situated at 102 Sidney Road, Walton On Thames KT12 3SA. Hba Interim Treasury Risk Management Ltd is operating under SIC: 66300 - "fund management activities".

Company details

Name	Hba Interim Treasury Risk Management Ltd
Number	08016927
Date of Incorporation:	2012-04-03
End of financial year:	30 June
Address:	102 Sidney Road, Walton On Thames, KT12 3SA
SIC code:	66300 - Fund management activities

As for the 2 directors that can be found in this particular company, we can name: John A. (in the company from 04 May 2015), Sharon B. (appointment date: 03 April 2012). The Companies House reports 1 person of significant control - Sharon B., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	28,235	33,006	56,875	76,507	28,846	58,016	24,168	47,382	66,341	39,969
Number Shares Allotted	10	10	10	20	-	-	-	-	-	-
Tangible Fixed Assets	1,453	1,660	664	172	-	-	-	-	-	-

People with significant control

Sharon B.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 28th, June 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 28th, June 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates April 3, 2023 filed on: 20th, April 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, July 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates April 3, 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 28th, June 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 30th, March 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 14th, April 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates April 3, 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 3, 2020 filed on: 3rd, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 13th, February 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates April 3, 2019 filed on: 24th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 28th, January 2019 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control April 9, 2018 filed on: 9th, April 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 3, 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On April 9, 2018 director's details were changed filed on: 9th, April 2018 \| officers	Free Download (2 pages)
(CH01) On April 9, 2018 director's details were changed filed on: 9th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 26th, March 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates April 3, 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, March 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 3, 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (4 pages)
(AP01) On May 4, 2015 new director was appointed. filed on: 14th, April 2016 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 24th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 3, 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 11, 2015: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 4th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 3, 2014 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 1, 2014: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 21st, December 2013 \| accounts	Free Download (4 pages)
(AA01) Extension of current accouting period to June 30, 2013 filed on: 28th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to April 3, 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (3 pages)
(CH01) On June 22, 2012 director's details were changed filed on: 22nd, June 2012 \| officers	Free Download (2 pages)
(CH01) On June 22, 2012 director's details were changed filed on: 22nd, June 2012 \| officers	Free Download (2 pages)
(AP01) On April 10, 2012 new director was appointed. filed on: 10th, April 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: April 4, 2012 filed on: 4th, April 2012 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, April 2012 \| incorporation	Free Download (20 pages)

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