HBJ 748 Limited

Company Name	HBJ 748 Limited
Company Status	Active
Company Number	05658648
Category	Private Limited Company
Incorporation Date	20 December 2005(18 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Anthony Freedman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 December 2009(4 years after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lawrence Gardens Mill Hill London NW7 4JU

Director Name	Mr David Gary Mattey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 December 2009(4 years after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue London NW7 3RH

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 December 2009(4 years after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue London NW7 3RH

Director Name	Mr Alexander Rael Barnett
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 December 2009(4 years after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue London NW7 3RH

Secretary Name	Robert Adam Davis
Status	Current
Appointed	06 November 2023(17 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Michael Goodall
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(11 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 23 December 2009)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	179a Hoe Street Walthamstow London E17 3AP

Secretary Name	Ms Carol Pack
Nationality	British
Status	Resigned
Appointed	05 December 2006(11 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 23 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	179a Hoe Street Walthamstow London E17 3AP

Secretary Name	Jeffrey Mattey
Nationality	British
Status	Resigned
Appointed	23 December 2009(4 years after company formation)
Appointment Duration	6 years, 1 month (resigned 17 February 2016)
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue London NW7 3RH

Secretary Name	Alison Sandler
Status	Resigned
Appointed	17 February 2016(10 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 November 2023)
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Location

Registered Address	Lawrence House Goodwyn Avenue London NW7 3RH
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

90 at £1	David Anthony Freedman 45.00% Ordinary
45 at £1	Alexander Rael Barnett 22.50% Ordinary
45 at £1	Steven Mattey 22.50% Ordinary
20 at £1	David Gary Mattey 10.00% Ordinary

Financials

Year	2014
Net Worth	£89,230
Cash	£42,395
Current Liabilities	£27,197

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

21 December 2023	Confirmation statement made on 20 December 2023 with updates (5 pages)
7 November 2023	Appointment of Robert Adam Davis as a secretary on 6 November 2023 (2 pages)
7 November 2023	Termination of appointment of Alison Sandler as a secretary on 6 November 2023 (1 page)
23 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with updates (5 pages)
13 December 2022	Director's details changed for Mr Alexander Rael Barnett on 1 December 2022 (2 pages)
28 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
21 December 2021	Confirmation statement made on 20 December 2021 with updates (5 pages)
6 August 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
11 January 2021	Confirmation statement made on 20 December 2020 with updates (5 pages)
27 August 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
30 December 2019	Confirmation statement made on 20 December 2019 with updates (5 pages)
18 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with updates (5 pages)
15 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
9 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
22 December 2016	Director's details changed for Mr Alexander Rael Barnett on 19 December 2016 (2 pages)
22 December 2016	Director's details changed for Mr Alexander Rael Barnett on 19 December 2016 (2 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
27 April 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
27 April 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
27 April 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
27 April 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 200 (7 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 200 (7 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
7 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 200 (7 pages)
7 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 200 (7 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
7 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 200 (7 pages)
7 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 200 (7 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
12 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 July 2011	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
8 July 2011	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
13 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
13 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
17 August 2010	Accounts for a dormant company made up to 30 November 2009 (8 pages)
17 August 2010	Accounts for a dormant company made up to 30 November 2009 (8 pages)
23 July 2010	Previous accounting period shortened from 31 March 2010 to 30 November 2009 (3 pages)
23 July 2010	Previous accounting period shortened from 31 March 2010 to 30 November 2009 (3 pages)
12 March 2010	Appointment of David Anthony Freedman as a director (3 pages)
12 March 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 200 (4 pages)
12 March 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 200 (4 pages)
12 March 2010	Appointment of David Anthony Freedman as a director (3 pages)
3 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
16 January 2010	Registered office address changed from 179a Hoe Street Walthamstow London E17 3AP on 16 January 2010 (2 pages)
16 January 2010	Appointment of Mr Alexander Rael Barnett as a director (3 pages)
16 January 2010	Appointment of Mr Steven Mattey as a director (3 pages)
16 January 2010	Termination of appointment of Michael Goodall as a director (2 pages)
16 January 2010	Appointment of Jeffrey Mattey as a secretary (3 pages)
16 January 2010	Appointment of Mr Alexander Rael Barnett as a director (3 pages)
16 January 2010	Appointment of David Gary Mattey as a director (3 pages)
16 January 2010	Appointment of David Gary Mattey as a director (3 pages)
16 January 2010	Termination of appointment of Carol Pack as a secretary (2 pages)
16 January 2010	Termination of appointment of Carol Pack as a secretary (2 pages)
16 January 2010	Appointment of Mr Steven Mattey as a director (3 pages)
16 January 2010	Registered office address changed from 179a Hoe Street Walthamstow London E17 3AP on 16 January 2010 (2 pages)
16 January 2010	Termination of appointment of Michael Goodall as a director (2 pages)
16 January 2010	Appointment of Jeffrey Mattey as a secretary (3 pages)
5 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 January 2009	Return made up to 20/12/08; full list of members (3 pages)
5 January 2009	Return made up to 20/12/08; full list of members (3 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 January 2008	Return made up to 20/12/07; full list of members (2 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Return made up to 20/12/07; full list of members (2 pages)
23 January 2008	Director's particulars changed (1 page)
17 October 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 October 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 February 2007	Return made up to 20/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 2007	Return made up to 20/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	New director appointed (3 pages)
24 January 2007	Registered office changed on 24/01/07 from: 111 edmund street birmingham west midlands B3 2HJ (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Registered office changed on 24/01/07 from: 111 edmund street birmingham west midlands B3 2HJ (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	New director appointed (3 pages)
24 January 2007	New secretary appointed (2 pages)
20 December 2005	Incorporation (17 pages)
20 December 2005	Incorporation (17 pages)

HBJ 748 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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