| Company Name | Hbros Finance Ltd |
|---|---|
| Directors | Amir Mahmood Hussain Blennerhassett and Manzoor Lal Hussain Blennerhassett |
| Company Status | Active |
| Company Number | 08306198 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2012(11 years, 5 months ago) |
| Previous Names | 31 Trading Ltd and Atlantis Properties Ltd |
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 Amir Mahmood Hussain Blennerhassett |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP |
| Director Name | Mr Manzoor Lal Hussain Blennerhassett |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2015(2 years, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP |
Location
| Registered Address | C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Amir Hussain 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Charges
| 17 May 2022 | Delivered on: 18 May 2022 Persons entitled: Keystone Property Finance Limited Classification: A registered charge Particulars: 35 meriden street coventry CV1 4DL. Outstanding |
|---|
Filing History
| 21 October 2020 | Director's details changed for Mr Amir Hussain on 23 May 2020 (2 pages) |
|---|---|
| 21 October 2020 | Change of details for Mr Amir Mahmood Hussain as a person with significant control on 23 May 2020 (2 pages) |
| 21 October 2020 | Director's details changed for Mr Manzoor Laal Hussain on 23 May 2020 (2 pages) |
| 21 October 2020 | Change of details for Mr Manzoor Laal Hussain as a person with significant control on 23 May 2020 (2 pages) |
| 10 June 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 3 March 2020 | Confirmation statement made on 3 March 2020 with updates (3 pages) |
| 3 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 29 October 2019 | Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 29 October 2019 (1 page) |
| 3 July 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 4 December 2018 | Notification of Manzoor Lal Hussain as a person with significant control on 4 December 2018 (2 pages) |
| 4 December 2018 | Confirmation statement made on 22 November 2018 with updates (5 pages) |
| 27 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 23 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 18 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 27 October 2015 | Company name changed atlantis properties LTD\certificate issued on 27/10/15
|
| 27 October 2015 | Company name changed atlantis properties LTD\certificate issued on 27/10/15
|
| 14 September 2015 | Appointment of Mr Manzoor Laal Hussain as a director on 14 September 2015 (2 pages) |
| 14 September 2015 | Appointment of Mr Manzoor Laal Hussain as a director on 14 September 2015 (2 pages) |
| 10 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 10 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 8 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 22 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 22 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 July 2014 | Company name changed 31 trading LTD\certificate issued on 28/07/14
|
| 28 July 2014 | Company name changed 31 trading LTD\certificate issued on 28/07/14 (3 pages) |
| 26 July 2014 | Registered office address changed from 40 Shortlands Close Belvedere Kent DA17 5QY to 3 Montpelier Avenue Bexley Kent DA5 3AP on 26 July 2014 (1 page) |
| 26 July 2014 | Registered office address changed from 40 Shortlands Close Belvedere Kent DA17 5QY to 3 Montpelier Avenue Bexley Kent DA5 3AP on 26 July 2014 (1 page) |
| 28 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 28 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 23 November 2012 | Incorporation
|
| 23 November 2012 | Incorporation
|