Company NameHBIC Auto Ltd
DirectorsLorik Berisha and Faruk Berisha
Company StatusActive
Company Number11395520
CategoryPrivate Limited Company
Incorporation Date4 June 2018(5 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Lorik Berisha
Date of BirthSeptember 1997 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Greenhill Road
Harrow
HA1 1LD
Director NameMr Faruk Berisha
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2023(5 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Greenhill Road
Harrow
London
HA1 1LD
Director NameMr Ion Duca
Date of BirthJanuary 1995 (Born 29 years ago)
NationalityRomanian
StatusResigned
Appointed27 July 2018(1 month, 3 weeks after company formation)
Appointment Duration3 weeks, 4 days (resigned 21 August 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Greenhill Road
Harrow
London
HA1 1LD
Director NameMr Faruk Berisha
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2019(8 months, 2 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 05 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Greenhill Road
Harrow
London
HA1 1LD

Location

Registered Address61 Greenhill Road
Harrow
London
HA1 1LD
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return8 November 2023 (5 months, 1 week ago)
Next Return Due22 November 2024 (7 months from now)

Filing History

4 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
28 February 2020Confirmation statement made on 26 February 2020 with no updates (3 pages)
12 April 2019Termination of appointment of Faruk Berisha as a director on 5 April 2019 (1 page)
26 February 2019Confirmation statement made on 26 February 2019 with updates (3 pages)
26 February 2019Appointment of Mr Faruk Berisha as a director on 14 February 2019 (2 pages)
22 August 2018Termination of appointment of Ion Duca as a director on 21 August 2018 (1 page)
27 July 2018Appointment of Mr Ion Duca as a director on 27 July 2018 (2 pages)
4 June 2018Incorporation
Statement of capital on 2018-06-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)