Hb Transport (UK) Ltd. Head office in Redditch. Check Director.

Hb Transport (UK) Ltd, Redditch

Hb Transport (Uk) Ltd is a private limited company. Registered at Unit A6 Imex Business Park, Oxleasow Road, Redditch B98 0RE, this 19 years old enterprise was incorporated on 2005-02-08 and is officially categorised as "operation of warehousing and storage facilities for land transport activities" (SIC: 52103).
2 directors can be found in this business: Benjamin N. (appointed on 01 January 2022), Mark W. (appointed on 18 September 2017). Moving on to the secretaries (1 in total), we can name: Christina W. (appointed on 18 September 2017).

About
Name: Hb Transport (UK) Ltd
Number: 05355969
Incorporation date: 2005-02-08
End of financial year: 31 March


Address:	Unit A6 Imex Business Park Oxleasow Road Redditch B98 0RE
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

Hans B.

18 September 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Mark W.

1 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Hb Transporte Gmbh & Co Kg

18 September 2017 - 18 September 2017

Address	11-15 Industriestrasse, Rottenbach, 91187, Germany
Legal authority	Act Concerning Companies With Limited Liability
Legal form	Limited Partnership
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

John G.

2 February 2017 - 18 September 2017

Nature of control:	right to appoint and remove directors

The due date for Hb Transport (Uk) Ltd confirmation statement filing is 2024-02-14. The last confirmation statement was filed on 2023-01-31. The target date for the next annual accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up to 31 March 2023.

4 persons of significant control are indexed in the official register, namely: Hans B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mark W. that has 1/2 or less of shares, 1/2 or less of voting rights. Hb Transporte Gmbh & Co Kg has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Industriestrasse, 91187 Rottenbach.

Company filing

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Type		Free download
CH01	On 2023/05/15 director's details were changed filed on: 16th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/05/15 director's details were changed filed on: 16th, February 2024 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)
CH01	On 2023/01/09 director's details were changed filed on: 14th, February 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 7th, December 2022 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2022/01/01. filed on: 11th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/01/01 filed on: 11th, February 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 5th, November 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 20th, November 2020 \| accounts	Free Download (7 pages)
AD01	Change of registered address from Office No.20 Imex Spaces Bus Park, Oxleasowe Road Redditch Worcestershire B98 0RE on 2020/06/29 to Unit a6 Imex Business Park Oxleasow Road Redditch B98 0RE filed on: 29th, June 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, November 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 26th, November 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, November 2017 \| accounts	Free Download (7 pages)
AP03	On 2017/09/18, company appointed a new person to the position of a secretary filed on: 19th, September 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/18. filed on: 19th, September 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/18. filed on: 19th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/13 filed on: 13th, March 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/03/13 filed on: 13th, March 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/13 filed on: 13th, March 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/02/03. filed on: 7th, February 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/02/02 filed on: 5th, February 2017 \| officers	Free Download (1 page)
AP03	On 2017/02/03, company appointed a new person to the position of a secretary filed on: 5th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/02/02 filed on: 5th, February 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/08 filed on: 10th, February 2016 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/02/10 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 13th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/08 filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 4th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/08 filed on: 11th, February 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/08 filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 13th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/08 filed on: 27th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, December 2011 \| accounts	Free Download (5 pages)
AP02	New person appointed on 2011/03/07 to the position of a member filed on: 7th, March 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/03/07 filed on: 7th, March 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/08 filed on: 4th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, December 2010 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 18th, June 2010 \| accounts	Free Download (5 pages)
CH02	Directors's details were changed on 2010/03/04 filed on: 5th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/08 filed on: 5th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/03/04 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/02/23 with complete member list filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 5th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/02/25 with complete member list filed on: 25th, February 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 4th, February 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 4th, February 2008 \| accounts	Free Download (5 pages)
288b	On 2007/02/21 Director resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/21 Director resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
288a	On 2007/02/21 New director appointed filed on: 21st, February 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, February 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, February 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/02/21 with complete member list filed on: 21st, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/21 with complete member list filed on: 21st, February 2007 \| annual return	Free Download (3 pages)
288a	On 2007/02/21 New director appointed filed on: 21st, February 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, December 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, December 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/03/20 with complete member list filed on: 20th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/20 with complete member list filed on: 20th, March 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on 2005/02/08. Value of each share 1 £, total number of shares: 1000. filed on: 9th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/02/08. Value of each share 1 £, total number of shares: 1000. filed on: 9th, March 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 9th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 9th, March 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, February 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 8th, February 2005 \| incorporation	Free Download (16 pages)

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