Station Road
Kings Langley
Hertfordshire
WD4 8LQ
Director Name | Mr James Jonathan Moss |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(2 years, 11 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 25 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Monaco House Unit 1b, Monaco Works Station Road Kings Langley Hertfordshire WD4 8LQ |
Director Name | Hadden Business Solutions Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 April 2007(same day as company formation) |
Correspondence Address | Kings House Home Park Estate, Station Road Kings Langley Herts WD4 8DH |
Secretary Name | Hadden Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 April 2007(same day as company formation) |
Correspondence Address | Kings House Home Park Estate, Station Road Kings Langley Herts WD4 8DH |
Director Name | HBS 001 Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2008(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 April 2010) |
Correspondence Address | Kings House Home Park Estate Station Road Kings Langley Hertfordshire WD4 8DH |
Registered Address | Monaco House Unit 1b, Monaco Works Station Road Kings Langley Hertfordshire WD4 8LQ |
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Region | East of England |
Constituency | St Albans |
County | Hertfordshire |
Parish | Abbots Langley |
Ward | Gade Valley |
Built Up Area | Greater London |
100 at £1 | Hbs 001 LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 April 2023 (1 year ago) |
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Next Return Due | 24 April 2024 (overdue) |
14 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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12 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
25 February 2020 | Termination of appointment of James Jonathan Moss as a director on 25 February 2020 (1 page) |
25 February 2020 | Appointment of Mrs Deanna Gaye Moss as a director on 25 February 2020 (2 pages) |
21 June 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
21 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
10 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
11 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
19 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
19 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
28 July 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
28 July 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
5 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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7 July 2014 | Registered office address changed from Kings House, Home Park Estate Station Road Kings Langley Herts WD4 8DH on 7 July 2014 (1 page) |
7 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
7 July 2014 | Registered office address changed from Kings House, Home Park Estate Station Road Kings Langley Herts WD4 8DH on 7 July 2014 (1 page) |
7 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
7 July 2014 | Registered office address changed from Kings House, Home Park Estate Station Road Kings Langley Herts WD4 8DH on 7 July 2014 (1 page) |
7 July 2014 | Company name changed hbs 042 LTD\certificate issued on 07/07/14
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7 July 2014 | Company name changed hbs 042 LTD\certificate issued on 07/07/14
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10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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25 July 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
25 July 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
16 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
16 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
27 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
27 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
30 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (3 pages) |
30 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (3 pages) |
19 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
19 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
4 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (3 pages) |
4 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (3 pages) |
12 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
12 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
5 May 2010 | Termination of appointment of Hbs 001 Limited as a director (1 page) |
5 May 2010 | Appointment of Mr James Jonathan Moss as a director (2 pages) |
5 May 2010 | Appointment of Mr James Jonathan Moss as a director (2 pages) |
5 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Termination of appointment of Hbs 001 Limited as a director (1 page) |
27 January 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
27 January 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
1 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
1 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
28 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
28 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
30 July 2008 | Director appointed hbs 001 LIMITED (1 page) |
30 July 2008 | Appointment terminated director hadden business solutions LTD (1 page) |
30 July 2008 | Director appointed hbs 001 LIMITED (1 page) |
30 July 2008 | Appointment terminated secretary hadden services LTD (1 page) |
30 July 2008 | Appointment terminated director hadden business solutions LTD (1 page) |
30 July 2008 | Appointment terminated secretary hadden services LTD (1 page) |
19 June 2008 | Return made up to 10/04/08; full list of members (3 pages) |
19 June 2008 | Return made up to 10/04/08; full list of members (3 pages) |
10 April 2007 | Incorporation (15 pages) |
10 April 2007 | Incorporation (15 pages) |