HBA International Limited

Company Name	HBA International Limited
Directors	Rene Gross Kaerskov and Ian Simon Carr
Company Status	Active
Company Number	02170564
Category	Private Limited Company
Incorporation Date	29 September 1987(36 years, 7 months ago)
Previous Name	Sceptre Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Rene Gross Kaerskov
Nationality	British
Status	Current
Appointed	01 January 2004(16 years, 3 months after company formation)
Appointment Duration	20 years, 4 months
Role	Accountant
Correspondence Address	3216 Nebraska Ave Santa Monica Ca90404 United States

Director Name	Mr Rene Gross Kaerskov
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Danish
Status	Current
Appointed	01 June 2010(22 years, 8 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN

Director Name	Mr Ian Simon Carr
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(25 years after company formation)
Appointment Duration	11 years, 7 months
Role	CEO
Country of Residence	Singapore
Correspondence Address	First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN

Director Name	Michael Bedner
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1993(5 years, 5 months after company formation)
Appointment Duration	19 years, 8 months (resigned 26 October 2012)
Role	Interior Designer
Country of Residence	United States
Correspondence Address	3216 Nebraska Avenue Santa Monica Los Angeles California 90404 United States

Director Name	Howard Hirsch
Date of Birth	April 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1993(5 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 1997)
Role	Interior Designer
Correspondence Address	3216 Nebraska Avenue Santa Monica Los Angeles California 90404 United States

Director Name	Denise Vivian Paulson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1993(5 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 April 1997)
Role	Finance Director
Correspondence Address	3216 Nebraska Avenue Santa Monica Los Angeles California 90404 United States

Director Name	Samuel Howard Pharr
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1993(5 years, 5 months after company formation)
Appointment Duration	19 years, 7 months (resigned 28 September 2012)
Role	Interior Designer
Country of Residence	United States
Correspondence Address	909 W Peachtree Ne Atlanta Georgia 30309 United States

Secretary Name	Adeline Marcus
Nationality	British
Status	Resigned
Appointed	01 March 1993(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	3216 Nebraska Avenue Santa Monica Los Angeles California 90404 United States

Secretary Name	Aleene Young
Nationality	British
Status	Resigned
Appointed	01 September 1994(6 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	3216 Nebraska Avenue Santa Monica Los Anglels United States

Director Name	HBA International Limited (Corporation)
Status	Resigned
Appointed	01 June 2010(22 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2010)
Correspondence Address	The Gallery 26 Westbourne Grove London W2 5RH

Location

Registered Address	First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3k at £1	Hba International 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,166,671
Cash	£943,954
Current Liabilities	£2,732,317

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 4 weeks ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

30 August 2001	Delivered on: 1 September 2001 Persons entitled: Buckingham Estate (General Partner) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee and the performance by the company of its covenants contained in the lease of even date (as defined). Particulars: Â£21,315.00 with any interest credited to the deposit account,as defined. See the mortgage charge document for full details. Outstanding

30 August 2001

Delivered on: 1 September 2001
Persons entitled: Buckingham Estate (General Partner) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee and the performance by the company of its covenants contained in the lease of even date (as defined).
Particulars: Â£21,315.00 with any interest credited to the deposit account,as defined. See the mortgage charge document for full details.
Outstanding

Filing History

27 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
29 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
24 March 2023	Accounts for a small company made up to 31 December 2021 (11 pages)
6 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
15 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
8 December 2021	Secretary's details changed for Rene Gross Kaerskov on 8 December 2021 (1 page)
25 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
23 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
29 June 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
17 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
5 March 2020	Withdrawal of a person with significant control statement on 5 March 2020 (2 pages)
5 March 2020	Notification of Hba Design Limited as a person with significant control on 30 November 2019 (2 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
7 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
7 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
15 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
14 March 2018	Cessation of Hba International as a person with significant control on 6 April 2016 (1 page)
14 March 2018	Notification of a person with significant control statement (2 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
16 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
10 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
10 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
15 July 2016	Director's details changed for Mr Ian Simon Car on 15 July 2016 (2 pages)
15 July 2016	Director's details changed for Mr Ian Simon Car on 15 July 2016 (2 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2,983 (4 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2,983 (4 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2,983 (4 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2,983 (4 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2,983 (4 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2,983 (4 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2,983 (4 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2,983 (4 pages)
19 March 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
19 March 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
13 March 2013	Termination of appointment of Samuel Pharr as a director (1 page)
13 March 2013	Termination of appointment of Michael Bedner as a director (1 page)
13 March 2013	Appointment of Mr Ian Simon Car as a director (2 pages)
13 March 2013	Termination of appointment of Samuel Pharr as a director (1 page)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
13 March 2013	Termination of appointment of Michael Bedner as a director (1 page)
13 March 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
13 March 2013	Appointment of Mr Ian Simon Car as a director (2 pages)
20 March 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
20 March 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
15 February 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
15 February 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
18 November 2010	Appointment of Mr Rene Gross Kaerskov as a director (2 pages)
18 November 2010	Appointment of Mr Rene Gross Kaerskov as a director (2 pages)
18 November 2010	Termination of appointment of Hba International Limited as a director (1 page)
18 November 2010	Termination of appointment of Hba International Limited as a director (1 page)
6 July 2010	Appointment of Hba International Limited as a director (3 pages)
6 July 2010	Appointment of Hba International Limited as a director (3 pages)
3 March 2010	Director's details changed for Michael Bedner on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for Michael Bedner on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for Samuel Howard Pharr on 1 March 2010 (2 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Michael Bedner on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for Samuel Howard Pharr on 1 March 2010 (2 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Samuel Howard Pharr on 1 March 2010 (2 pages)
22 January 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
22 January 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
30 June 2009	Registered office changed on 30/06/2009 from prospect house 2 athenaeum road whetstone london N20 9YU (1 page)
30 June 2009	Registered office changed on 30/06/2009 from prospect house 2 athenaeum road whetstone london N20 9YU (1 page)
18 May 2009	Return made up to 01/03/09; full list of members (3 pages)
18 May 2009	Return made up to 01/03/09; full list of members (3 pages)
26 February 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
26 February 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
24 April 2008	Return made up to 01/03/08; full list of members (3 pages)
24 April 2008	Return made up to 01/03/08; full list of members (3 pages)
27 March 2008	Company name changed sceptre group LIMITED\certificate issued on 01/04/08 (2 pages)
27 March 2008	Company name changed sceptre group LIMITED\certificate issued on 01/04/08 (2 pages)
20 March 2008	Secretary's change of particulars / rene kaerskov / 29/02/2008 (1 page)
20 March 2008	Secretary's change of particulars / rene kaerskov / 29/02/2008 (1 page)
17 January 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
17 January 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
25 May 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
25 May 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
20 April 2007	Return made up to 01/03/07; full list of members (8 pages)
20 April 2007	Return made up to 01/03/07; full list of members (8 pages)
31 May 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
31 May 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
21 March 2006	Return made up to 01/03/06; full list of members (8 pages)
21 March 2006	Return made up to 01/03/06; full list of members (8 pages)
1 November 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
1 November 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
5 May 2005	Return made up to 01/03/05; full list of members (8 pages)
5 May 2005	Return made up to 01/03/05; full list of members (8 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	New secretary appointed (2 pages)
6 April 2004	Return made up to 01/03/04; full list of members 363(287) ‐ Registered office changed on 06/04/04 363(353) ‐ Location of register of members address changed (8 pages)
6 April 2004	Return made up to 01/03/04; full list of members 363(287) ‐ Registered office changed on 06/04/04 363(353) ‐ Location of register of members address changed (8 pages)
16 February 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
16 February 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
18 May 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
18 May 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
19 March 2003	Return made up to 01/03/03; full list of members (7 pages)
19 March 2003	Return made up to 01/03/03; full list of members (7 pages)
6 September 2002	Return made up to 01/03/02; full list of members (7 pages)
6 September 2002	Return made up to 01/03/02; full list of members (7 pages)
21 January 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
21 January 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
1 September 2001	Particulars of mortgage/charge (3 pages)
1 September 2001	Particulars of mortgage/charge (3 pages)
4 April 2001	Return made up to 01/03/01; full list of members (6 pages)
4 April 2001	Return made up to 01/03/01; full list of members (6 pages)
12 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
12 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
16 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
16 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
13 March 2000	Return made up to 01/03/00; full list of members (6 pages)
13 March 2000	Return made up to 01/03/00; full list of members (6 pages)
13 December 1999	Return made up to 01/03/99; full list of members (6 pages)
13 December 1999	Return made up to 01/03/99; full list of members (6 pages)
20 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
20 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
18 March 1998	Return made up to 01/03/98; no change of members (4 pages)
18 March 1998	Return made up to 01/03/98; no change of members (4 pages)
26 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
26 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
4 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
4 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Return made up to 01/03/97; no change of members (4 pages)
22 April 1997	Return made up to 01/03/97; no change of members (4 pages)
22 April 1997	Director resigned (1 page)
13 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
13 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
23 April 1996	Return made up to 01/03/96; full list of members (6 pages)
23 April 1996	Return made up to 01/03/96; full list of members (6 pages)
30 April 1992	Return made up to 01/03/92; full list of members (7 pages)
16 October 1990	Return made up to 29/03/90; full list of members (6 pages)
24 May 1990	Company name changed h b a international LTD\certificate issued on 25/05/90 (2 pages)
24 May 1990	Company name changed h b a international LTD\certificate issued on 25/05/90 (2 pages)
31 January 1990	Return made up to 29/03/89; full list of members (4 pages)
31 January 1990	Ad 25/09/88--------- Â£ si 2983@1=2983 Â£ ic 2/2985 (2 pages)
4 February 1988	Company name changed\certificate issued on 04/02/88 (2 pages)
4 February 1988	Company name changed\certificate issued on 04/02/88 (2 pages)
18 December 1987	Nc inc already adjusted (1 page)
18 December 1987	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 November 1987	Company name changed\certificate issued on 05/11/87 (2 pages)
5 November 1987	Company name changed\certificate issued on 05/11/87 (2 pages)
29 September 1987	Incorporation (15 pages)
29 September 1987	Incorporation (15 pages)