Hmbp Holdings Limited. net worth, address, company information. Free

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Hmbp Holdings Limited (Companies House Registration Number 08532804) is a private limited company incorporated on 2013-05-16. The business is situated at Apollo Park, Wroxton, Banbury OX15 6AY. Hmbp Holdings Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Hmbp Holdings Limited
Number	08532804
Date of Incorporation:	2013-05-16
End of financial year:	31 March
Address:	Apollo Park, Wroxton, Banbury, OX15 6AY
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in this company, we can name: Richard T. (in the company from 16 May 2013). The official register lists 2 persons of significant control, namely: Richard T. owns over 3/4 of shares, 3/4 to full of voting rights, Oliver F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	17,162	934	4,075	1,155	7,215	783	320
Fixed Assets	-	-	-	325,020	325,020	325,020	325,020	325,020	325,020	325,020
Number Shares Allotted	-	200	200	-	-	-	-	-	-	-
Shareholder Funds	328,345	311,437	260,448	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	328,345	311,437	260,448	265,744	273,614	202,906	202,183	201,214	136,707	135,532

People with significant control

Richard T.

6 April 2016

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

Oliver F.

6 April 2016 - 29 October 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 23rd, November 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 23rd, November 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023/05/16 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 1st, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022/05/16 filed on: 23rd, May 2022 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2021/10/29 filed on: 5th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/10/29 filed on: 5th, November 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/10/30 filed on: 5th, November 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 13th, October 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/05/16 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 21st, October 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/05/16 filed on: 16th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 24th, June 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/05/16 filed on: 16th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 16th, October 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018/05/16 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 17th, July 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/05/16 filed on: 16th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 4th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/16 filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 25th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/16 filed on: 18th, May 2015 \| annual return	Free Download (1 page)
(SH01) 200.00 GBP is the capital in company's statement on 2015/05/18 capital
(CH01) On 2015/04/29 director's details were changed filed on: 29th, April 2015 \| officers	Free Download
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, July 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/05/16 filed on: 16th, May 2014 \| annual return	Free Download (1 page)
(SH01) 200.00 GBP is the capital in company's statement on 2014/05/16 capital
(SH01) 200.00 GBP is the capital in company's statement on 2013/06/21 filed on: 25th, June 2013 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened to 2014/03/31, originally was 2014/05/31. filed on: 25th, June 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, May 2013 \| incorporation	Free Download (35 pages)

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