Company NameHBL Salford Limited
DirectorsMartyn Krantz and Michael Laurie Kaye
Company StatusActive
Company Number12349107
CategoryPrivate Limited Company
Incorporation Date4 December 2019(4 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Martyn Krantz
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Roma Building 32/38 Scrutton Street
Bishopsgate
London
EC2A 4RQ
Director NameMr Michael Laurie Kaye
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2019(same day as company formation)
RoleProperty Investor
Country of ResidenceEngland
Correspondence AddressThe Roma Building 32/38 Scrutton Street
Bishopsgate
London
EC2A 4RQ

Location

Registered AddressThe Roma Building
32/38 Scrutton Street
Bishopsgate
London
EC2A 4RQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return1 December 2023 (5 months, 1 week ago)
Next Return Due15 December 2024 (7 months, 1 week from now)

Charges

6 March 2020Delivered on: 9 March 2020
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: The leasehold property at units 1-3 hagley road, salford M5 3EY registered under title numbers GM604565 and GM953659. For more details please refer to the instrument.
Outstanding
28 January 2020Delivered on: 6 February 2020
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

11 December 2023Confirmation statement made on 1 December 2023 with updates (4 pages)
17 November 2023Micro company accounts made up to 31 March 2023 (4 pages)
20 December 2022Director's details changed for Mr. Michael Laurie Kaye on 30 November 2022 (2 pages)
20 December 2022Confirmation statement made on 1 December 2022 with updates (4 pages)
24 November 2022Micro company accounts made up to 31 March 2022 (4 pages)
17 December 2021Confirmation statement made on 1 December 2021 with updates (4 pages)
17 November 2021Confirmation statement made on 17 November 2021 with updates (4 pages)
6 September 2021Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
2 September 2021Micro company accounts made up to 31 December 2020 (4 pages)
14 January 2021Confirmation statement made on 3 December 2020 with updates (5 pages)
9 March 2020Registration of charge 123491070002, created on 6 March 2020 (7 pages)
6 February 2020Registration of charge 123491070001, created on 28 January 2020 (5 pages)
4 December 2019Incorporation
Statement of capital on 2019-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)