Hbfourforty Limited. Head office in Winchester. Check Director.

Hbfourforty Limited, Winchester

Hbfourforty Limited is a private limited company. Located at Athenia House, 10-14 Andover Road, Winchester SO23 7BS, the aforementioned 18 years old firm was incorporated on 2005-07-25 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in the enterprise: Howard B. (appointed on 25 July 2005). Among the secretaries (1 in total), we can name: Beverley B. (appointed on 25 July 2005).

About
Name: Hbfourforty Limited
Number: 05517482
Incorporation date: 2005-07-25
End of financial year: 31 July


Address:	Athenia House 10-14 Andover Road Winchester SO23 7BS
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Howard B.

1 July 2016

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

Beverley B.

1 July 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	350,098	326,326	279,662	382,135	250,145	265,418	184,095	164,531	147,714
Fixed Assets	-	19,777	15,317	23,962	21,717	23,956	27,471	21,226	16,738
Total Assets Less Current Liabilities	346,168	330,682	278,193	302,381	255,446	268,481	209,735	144,100	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	343,529	327,153	-	-	-	-	-	-	-
Tangible Fixed Assets	15,793	19,777	-	-	-	-	-	-	-

The target date for Hbfourforty Limited confirmation statement filing is 2024-08-08. The latest confirmation statement was sent on 2023-07-25. The date for a subsequent accounts filing is 30 April 2024. Previous accounts filing was submitted for the time up to 31 July 2022.

2 persons of significant control are reported in the official register, namely: Howard B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Beverley B. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 16th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 16th, January 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Tue, 25th Jul 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 12th, December 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 25th Jul 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 4th, January 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 25th Jul 2021 filed on: 26th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 10th, March 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 25th Jul 2020 filed on: 13th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 23rd, April 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 25th Jul 2019 filed on: 27th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 15th, April 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 25th Jul 2018 filed on: 8th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 28th, March 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 25th Jul 2017 filed on: 2nd, August 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 12th, April 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 25th Jul 2016 filed on: 12th, September 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 15th, March 2016 \| accounts	Free Download (4 pages)
AD01	Change of registered address from Springpark House Basing View Basingstoke Hampshire RG21 4HG on Mon, 15th Feb 2016 to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS filed on: 15th, February 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jul 2015 filed on: 28th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 28th Jul 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 7th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Jul 2014 filed on: 25th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 25th Jul 2014: 100.00 GBP capital
AD01	Company moved to new address on Wed, 5th Mar 2014. Old Address: Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom filed on: 5th, March 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 14th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Jul 2013 filed on: 26th, July 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 26th Jul 2013: 100 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 1st, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Jul 2012 filed on: 26th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 25th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jul 2011 filed on: 2nd, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 17th, January 2011 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Thu, 28th Oct 2010. Old Address: Clifton House, Bunnian Place Basingstoke Hampshire RG21 7JE filed on: 28th, October 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Jul 2010 filed on: 29th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 21st, April 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 6th Aug 2009 with complete member list filed on: 6th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 16th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 29th Jul 2008 with complete member list filed on: 29th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 28th, March 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 21st Sep 2007 with complete member list filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 21st Sep 2007 with complete member list filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 23rd, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 23rd, March 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 22nd Aug 2006 with complete member list filed on: 22nd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 22nd Aug 2006 with complete member list filed on: 22nd, August 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 25th Jul 2005. Value of each share 1 £, total number of shares: 100. filed on: 30th, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 25th Jul 2005. Value of each share 1 £, total number of shares: 100. filed on: 30th, August 2005 \| capital	Free Download (2 pages)
288b	On Tue, 26th Jul 2005 Secretary resigned filed on: 26th, July 2005 \| officers	Free Download (1 page)
288b	On Tue, 26th Jul 2005 Secretary resigned filed on: 26th, July 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, July 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2005 \| incorporation	Free Download (17 pages)

Companies nearby
Valet Manager Limited (0.00 mile)
Mcconnell Construction Limited (0.00 mile)
Ian Trow Tech Limited (0.01 mile)
Bsa Company Limited (0.01 mile)


Bet Angel Limited (0.00 mile)
Jlw Winchester Llp (0.00 mile)
Brammall Holdings Limited (0.01 mile)
Intapsych Ltd. (0.02 mile)

Find other company