Hbm Consultancy Ltd (registration number 12731708) is a private limited company started on 2020-07-09 in England. This enterprise is registered at Flat 3 Norcliffe Road, Altrincham Road, Wilmslow SK9 4LH. Having undergone a change in 2022-10-03, the previous name the enterprise used was Maskup Limited. Hbm Consultancy Ltd operates Standard Industrial Classification code: 47190 that means "other retail sale in non-specialised stores".
47190 - Other retail sale in non-specialised stores
When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Melina S. (appointed on 01 May 2023), Hasan B. (appointment date: 09 July 2020). The official register reports 3 persons of significant control, namely: Melina S. has 1/2 or less of shares, Hasan B. has 1/2 or less of shares, Pedram S. has substantial control or influence.
Directors
Accounts data
Date of Accounts
2021-07-31
2022-07-31
2023-07-31
Current Assets
1,931
3,163
7,381
Fixed Assets
500
375
375
Total Assets Less Current Liabilities
2,431
3,538
7,756
People with significant control
Melina S.
1 May 2023
Nature of control:
25-50% shares
Hasan B.
9 July 2020
Nature of control:
25-50% shares
Pedram S.
9 July 2020 - 26 August 2021
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates 2023-05-11
filed on: 11th, May 2023
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates 2023-05-11
filed on: 11th, May 2023
| confirmation statement
Free Download
(4 pages)
(PSC04) Change to a person with significant control 2023-05-01
filed on: 11th, May 2023
| persons with significant control
Free Download
(2 pages)
(AP01) New director was appointed on 2023-05-01
filed on: 11th, May 2023
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2023-05-01
filed on: 11th, May 2023
| persons with significant control
Free Download
(2 pages)
(AA) Micro company accounts made up to 2022-07-31
filed on: 18th, April 2023
| accounts
Free Download
(8 pages)
(CERTNM) Company name changed maskup LIMITEDcertificate issued on 03/10/22
filed on: 3rd, October 2022
| change of name
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2022-07-08
filed on: 18th, August 2022
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2021-07-31
filed on: 2nd, September 2021
| accounts
Free Download
(8 pages)
(TM01) Director appointment termination date: 2021-08-26
filed on: 27th, August 2021
| officers
Free Download
(1 page)
(CS01) Confirmation statement with updates 2021-07-08
filed on: 27th, August 2021
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control 2021-08-26
filed on: 27th, August 2021
| persons with significant control
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 9th, July 2020
| incorporation
(4 pages)