| Company Name | HBCM Ltd |
|---|---|
| Director | Henry Christopher Blauth-Muszkowski |
| Company Status | Active |
| Company Number | 11090166 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2017(6 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Henry Christopher Blauth-Muszkowski |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British,Polish |
| Status | Current |
| Appointed | 30 November 2017(same day as company formation) |
| Role | Data Scientist |
| Country of Residence | England |
| Correspondence Address | 44 Brokesley Street London E3 4QJ |
| Director Name | Miss Constance Mantle |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2017(same day as company formation) |
| Role | Head Of Partnerships |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Huggins House Alfred Street London E3 2BD |
Location
| Registered Address | 44 Brokesley Street London E3 4QJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 August 2024 (2 months, 3 weeks from now) |
Filing History
| 16 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
|---|---|
| 26 July 2023 | Director's details changed for Mr Henry Blauth-Muszkowski on 22 January 2023 (2 pages) |
| 26 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
| 26 July 2023 | Change of details for Mr Henry Blauth-Muszkowski as a person with significant control on 22 January 2023 (2 pages) |
| 5 December 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 5 December 2022 | Change of details for Mr Henry Blauth-Muszkowski as a person with significant control on 19 January 2022 (2 pages) |
| 5 December 2022 | Director's details changed for Mr Henry Blauth-Muszkowski on 19 January 2022 (2 pages) |
| 1 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 19 January 2022 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 19 January 2022 | Registered office address changed from 53 53 Chestnut Road London SE27 9EZ England to 44 Brokesley Street London E3 4QJ on 19 January 2022 (1 page) |
| 9 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 10 December 2020 | Confirmation statement made on 29 November 2020 with updates (4 pages) |
| 30 November 2020 | Cessation of Constance Mantle as a person with significant control on 30 November 2020 (1 page) |
| 23 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 23 October 2020 | Registered office address changed from 9 Huggins House Alfred Street London E3 2BD United Kingdom to 53 53 Chestnut Road London SE27 9EZ on 23 October 2020 (1 page) |
| 28 January 2020 | Termination of appointment of Constance Mantle as a director on 28 January 2020 (1 page) |
| 11 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 19 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 30 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 30 November 2017 | Incorporation Statement of capital on 2017-11-30
|
| 30 November 2017 | Incorporation Statement of capital on 2017-11-30
|