Hb Collective Limited. net worth, address, company information. Free

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Hb Collective Limited (reg no 08603725) is a private limited company established on 2013-07-10. This company can be found at Cedar House, Hazell Drive, Newport NP10 8FY. Changed on 2020-03-17, the previous name this company utilized was The Hair and Beauty Collective Limited. Hb Collective Limited is operating under SIC: 70229 which stands for "management consultancy activities other than financial management", SIC: 46450 - "wholesale of perfume and cosmetics".

Company details

Name	Hb Collective Limited
Number	08603725
Date of Incorporation:	Wed, 10th Jul 2013
End of financial year:	31 December
Address:	Cedar House, Hazell Drive, Newport, NP10 8FY
SIC code:	70229 - Management consultancy activities other than financial management 46450 - Wholesale of perfume and cosmetics

As for the 5 directors that can be found in the aforementioned company, we can name: Paul S. (appointed on 10 March 2023), Bengt D. (appointment date: 13 March 2020), Salaheddine O. (appointed on 13 October 2014). The Companies House reports 2 persons of significant control, namely: Salah Eddin O. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Bengt D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	221,030	81,736
Fixed Assets	30,354	100
Total Assets Less Current Liabilities	-41,952	1,575

People with significant control

Salah Eddin O.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Bengt D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CH01) On October 14, 2023 director's details were changed filed on: 30th, October 2023 \| officers	Free Download (2 pages)

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(CH01) On October 14, 2023 director's details were changed filed on: 30th, October 2023 \| officers	Free Download (2 pages)
(CH01) On October 29, 2023 director's details were changed filed on: 30th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates July 10, 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On June 21, 2023 director's details were changed filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control June 21, 2023 filed on: 22nd, June 2023 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 31st, March 2023 \| accounts	Free Download (21 pages)
(AP01) On March 10, 2023 new director was appointed. filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates July 10, 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 19th, May 2022 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 9th, May 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates July 10, 2021 filed on: 3rd, August 2021 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 10th, May 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates July 10, 2020 filed on: 13th, August 2020 \| confirmation statement	Free Download (5 pages)
(AP01) On March 13, 2020 new director was appointed. filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 27th, April 2020 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 17, 2020 filed on: 17th, March 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 29, 2019 filed on: 29th, November 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates July 10, 2019 filed on: 25th, July 2019 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 25th, April 2019 \| accounts	Free Download (20 pages)
(SH01) Capital declared on December 8, 2018: 110.00 GBP filed on: 15th, January 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 14th, January 2019 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, January 2019 \| resolution	Free Download (27 pages)
(CS01) Confirmation statement with updates July 10, 2018 filed on: 12th, July 2018 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 19th, April 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates July 10, 2017 filed on: 12th, July 2017 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 27th, March 2017 \| accounts	Free Download (20 pages)
(TM02) Secretary appointment termination on February 10, 2017 filed on: 20th, February 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates July 10, 2016 filed on: 27th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 2015 filed on: 5th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to July 10, 2015 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 2nd, April 2015 \| accounts	Free Download (5 pages)
(SH01) Capital declared on March 5, 2015: 100.00 GBP filed on: 31st, March 2015 \| capital	Free Download (4 pages)
(AP03) On October 13, 2014 - new secretary appointed filed on: 20th, November 2014 \| officers	Free Download (2 pages)
(AP01) On October 13, 2014 new director was appointed. filed on: 20th, November 2014 \| officers	Free Download (2 pages)
(AP01) On October 13, 2014 new director was appointed. filed on: 20th, November 2014 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2014 filed on: 11th, August 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to July 10, 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed salonique LIMITEDcertificate issued on 03/04/14 filed on: 3rd, April 2014 \| change of name	Free Download (3 pages)
(RES15) Resolution on April 2, 2014 to change company name change of name
(NM01) Resolution to change company's name change of name
(TM01) Director appointment termination date: July 26, 2013 filed on: 26th, July 2013 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, July 2013 \| incorporation	Free Download (23 pages)

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