HBI UK Holdings Ltd

Company Name	HBI UK Holdings Ltd
Directors	Abhijit Mukhopadhyay and Hanumantha Bhimasena Rau
Company Status	Active
Company Number	08735932
Category	Private Limited Company
Incorporation Date	17 October 2013(10 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Abhijit Mukhopadhyay
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13th Floor New Zealand House 80 Haymarket London SW1Y 4TE

Director Name	Mr Hanumantha Bhimasena Rau
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Indian
Status	Current
Appointed	31 October 2019(6 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	13th Floor New Zealand House 80 Haymarket London SW1Y 4TE

Director Name	Ali Ganjaei
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2013(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	3rd Floor Paternoster House 65 St Pauls Churchyard London EC4M 8AB

Director Name	Mr Mohamed Mardam Bey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 October 2019(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	13th Floor New Zealand House 80 Haymarket London SW1Y 4TE

Director Name	Govanhill International Ltd (Corporation)
Status	Resigned
Appointed	07 May 2014(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 05 December 2019)
Correspondence Address	3rd Floor Geeve Place Waterfront Drive PO Box 3175 Road Town Tortola Virgin Islands, British

Location

Registered Address	12 Charles Ii Street 1st Floor London SW1Y 4QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Prakash Parmanand Hinduja 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,789
Cash	£1,411
Current Liabilities	£6,200

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Filing History

13 January 2020	Notification of Hinduja Group International Limited as a person with significant control on 28 October 2019 (1 page)
13 January 2020	Cessation of Prakash Parmanand Hinduja as a person with significant control on 28 October 2019 (1 page)
13 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
30 December 2019	Registered office address changed from 3rd Floor Paternoster House 65 st Pauls Churchyard London EC4M 8AB to 13th Floor New Zealand House 80 Haymarket London SW1Y 4TE on 30 December 2019 (1 page)
30 December 2019	Director's details changed for Mr Abhijit Mukhopadhyay on 30 December 2019 (2 pages)
18 December 2019	Appointment of Mr. Mohamed Mardam Bey as a director on 31 October 2019 (2 pages)
18 December 2019	Termination of appointment of Govanhill International Ltd as a director on 5 December 2019 (1 page)
18 December 2019	Termination of appointment of Ali Ganjaei as a director on 5 December 2019 (1 page)
18 December 2019	Appointment of Mr. Hanumantha Bhimasena Rau as a director on 31 October 2019 (2 pages)
5 November 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
31 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
6 November 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
11 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
24 October 2017	Director's details changed for Ali Ganjaei on 24 October 2017 (2 pages)
24 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
24 October 2017	Director's details changed for Ali Ganjaei on 24 October 2017 (2 pages)
24 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
24 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 December 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (4 pages)
2 December 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 November 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
17 November 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
29 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
29 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
18 July 2014	Appointment of Govanhill International Ltd as a director on 7 May 2014 (2 pages)
18 July 2014	Appointment of Govanhill International Ltd as a director on 7 May 2014 (2 pages)
18 July 2014	Appointment of Govanhill International Ltd as a director on 7 May 2014 (2 pages)
15 May 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom on 15 May 2014 (2 pages)
15 May 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom on 15 May 2014 (2 pages)
17 October 2013	Incorporation Statement of capital on 2013-10-17 GBP 100 (37 pages)
17 October 2013	Incorporation Statement of capital on 2013-10-17 GBP 100 (37 pages)

HBI UK Holdings Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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