HBB Consultants Limited

Company Name	HBB Consultants Limited
Director	John Mark Horan
Company Status	Active
Company Number	05113512
Category	Private Limited Company
Incorporation Date	27 April 2004(20 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	John Mark Horan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	27 April 2004(same day as company formation)
Role	Consultant
Correspondence Address	Flat 8 Deeview Appartments Dee Street Banchory Kincardineshire AB31 5HT Scotland

Secretary Name	Albert Horan
Nationality	British
Status	Current
Appointed	27 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	Marian House Lakeview Roscommon Road Athlone County Westmeath W2 1SP

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

10 at £1	John Mark Horan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,192
Cash	£597
Current Liabilities	£29,212

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 2 days from now)

Filing History

29 August 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
19 July 2023	Director's details changed for John Mark Horan on 19 July 2023 (2 pages)
19 July 2023	Director's details changed for John Mark Horan on 19 July 2023 (2 pages)
27 April 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
27 April 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
19 November 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
27 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
14 September 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
2 June 2020	Confirmation statement made on 27 April 2020 with updates (4 pages)
8 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
2 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
3 May 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
20 November 2017	Accounts for a small company made up to 30 April 2017 (6 pages)
20 November 2017	Accounts for a small company made up to 30 April 2017 (6 pages)
4 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
29 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 10 (4 pages)
29 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 10 (4 pages)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10 (4 pages)
1 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10 (4 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 10 (4 pages)
2 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 10 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
1 February 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
1 February 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
17 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
20 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
20 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
11 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (14 pages)
11 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (14 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (14 pages)
5 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (14 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
28 April 2009	Return made up to 27/04/09; full list of members (5 pages)
28 April 2009	Return made up to 27/04/09; full list of members (5 pages)
8 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 May 2008	Return made up to 27/04/08; full list of members (5 pages)
19 May 2008	Return made up to 27/04/08; full list of members (5 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 May 2007	Return made up to 27/04/07; full list of members (5 pages)
10 May 2007	Return made up to 27/04/07; full list of members (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
21 April 2006	Return made up to 27/04/06; full list of members (5 pages)
21 April 2006	Return made up to 27/04/06; full list of members (5 pages)
5 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
5 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
20 May 2005	Return made up to 27/04/05; full list of members (5 pages)
20 May 2005	Return made up to 27/04/05; full list of members (5 pages)
21 September 2004	Secretary's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Secretary's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
27 April 2004	Incorporation (17 pages)
27 April 2004	Incorporation (17 pages)

HBB Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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