Hb Associates Vpp Limited

Company Name	Hb Associates Vpp Limited
Director	Mark John Harrop
Company Status	Active
Company Number	05897330
Category	Private Limited Company
Incorporation Date	7 August 2006(17 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Mark John Harrop
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 August 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	158 158 Buckingham Palace Road London SE1W 9TR

Director Name	Ms Nicola Addison
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	17 St. James's Avenue Brighton BN2 1QD

Secretary Name	Valerie McMahon
Nationality	British
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	31 Park Avenue London N13 5PG

Location

Registered Address	158 158 Buckingham Palace Road London SE1W 9TR

Shareholders

63 at £1	Anthony Tomazos 6.30% Ordinary
439 at £1	Nicola Mehdi 43.90% Ordinary
438 at £1	Mark Harrop 43.80% Ordinary
25 at £1	Janice Harrop 2.50% Ordinary
25 at £1	John Addison 2.50% Ordinary
10 at £1	Luis Azevedo 1.00% Ordinary

Financials

Year	2014
Net Worth	£9,994
Cash	£5,308
Current Liabilities	£99,986

Accounts

Latest Accounts	30 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	30 July

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

9 February 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
3 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
28 June 2019	Director's details changed for Mr Mark Harrop on 28 June 2019 (2 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with updates (4 pages)
23 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
1 September 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
1 September 2017	Termination of appointment of Nicola Addison as a director on 1 September 2017 (1 page)
1 September 2017	Cessation of Nicola Addison as a person with significant control on 1 September 2017 (1 page)
1 September 2017	Cessation of Nicola Addison as a person with significant control on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Nicola Addison as a director on 1 September 2017 (1 page)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
8 September 2016	Registered office address changed from 43 Cheval Place London SW7 1EW England to 43a Cheval Place London SW7 1EW on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from 43 Cheval Place London SW7 1EW England to 43a Cheval Place London SW7 1EW on 8 September 2016 (1 page)
6 September 2016	Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 43 Cheval Place London SW7 1EW on 6 September 2016 (1 page)
6 September 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
6 September 2016	Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 43 Cheval Place London SW7 1EW on 6 September 2016 (1 page)
4 March 2016	Director's details changed for Ms Nicola Addison on 1 March 2014 (2 pages)
4 March 2016	Director's details changed for Ms Nicola Addison on 1 March 2014 (2 pages)
3 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 March 2016	Director's details changed for Ms Nicola Addison on 1 March 2014 (2 pages)
3 March 2016	Director's details changed for Ms Nicola Addison on 1 March 2014 (2 pages)
25 February 2016	Director's details changed for Nicola Mehdi on 6 April 2010 (2 pages)
25 February 2016	Director's details changed for Nicola Mehdi on 6 April 2010 (2 pages)
7 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (5 pages)
7 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (5 pages)
7 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
26 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (5 pages)
26 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (5 pages)
26 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
15 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,000 (5 pages)
15 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,000 (5 pages)
15 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,000 (5 pages)
13 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
13 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
28 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
8 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
24 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
24 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
9 September 2009	Return made up to 07/08/09; full list of members (5 pages)
9 September 2009	Return made up to 07/08/09; full list of members (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
9 April 2009	Amended accounts made up to 31 July 2007 (3 pages)
9 April 2009	Amended accounts made up to 31 July 2007 (3 pages)
17 September 2008	Return made up to 07/08/08; full list of members (5 pages)
17 September 2008	Return made up to 07/08/08; full list of members (5 pages)
16 September 2008	Appointment terminated secretary valerie mcmahon (1 page)
16 September 2008	Appointment terminated secretary valerie mcmahon (1 page)
2 December 2007	Total exemption full accounts made up to 31 July 2007 (8 pages)
2 December 2007	Total exemption full accounts made up to 31 July 2007 (8 pages)
21 November 2007	Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page)
21 November 2007	Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page)
4 September 2007	Return made up to 07/08/07; full list of members (4 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Return made up to 07/08/07; full list of members (4 pages)
4 September 2007	Registered office changed on 04/09/07 from: 144C putney bridge road putney london SW15 2NQ (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 144C putney bridge road putney london SW15 2NQ (1 page)
7 August 2006	Incorporation (14 pages)
7 August 2006	Incorporation (14 pages)

Hb Associates Vpp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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