Hbm Hub (technology) Limited. Head office in London. Check Director.

Hbm Hub (technology) Limited, London

About
Name: Hbm Hub (technology) Limited
Number: 04117250
Incorporation date: 2000-11-30
End of financial year: 31 December


Address:	30 Finsbury Square London EC2A 1AG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Rmc Hbm Trading Hub Limited

6 April 2016

Address	Cemex House Evreux Way, Thorpe, Rugby, Warwickshire, CV21 2DT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	2772449
Nature of control:	75,01-100% shares 75,01-100% voting rights

Changeissues Limited

6 April 2016 - 1 March 2021

Address	Park Lodge London Road, Dorking, Surrey, RH4 1TH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	3841259
Nature of control:	25-50% voting rights 25-50% shares

Hbm Hub (Technology) Limited was formally closed on 2023-04-17. Hbm Hub (technology) was a private limited company that could have been found at 30 Finsbury Square, London, EC2A 1AG. The company (formed on 2000-11-30) was run by 3 directors and 1 secretary.
Director Michael L. who was appointed on 01 October 2019.
Director Clare P. who was appointed on 01 March 2018.
Director Vishal P. who was appointed on 22 October 2016.
Moving on to the secretaries, we can name: Emma A. appointed on 25 January 2021.

The company was officially categorised as "dormant company" (99999). As stated in the Companies House database, there was a name alteration on 2001-01-18, their previous name was Hackremco (no.1762). The last confirmation statement was sent on 2021-06-02 and last time the annual accounts were sent was on 31 December 2020. 2016-06-02 is the date of the last annual return.

Company filing

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AA	Dormant company accounts made up to December 31, 2020 filed on: 6th, October 2021 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2020 filed on: 6th, October 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 11th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 3rd, September 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 18th, June 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 30th, August 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 4th, July 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to June 2, 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 25th, September 2015 \| accounts	Free Download
AR01	Annual return made up to June 2, 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 8th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to June 2, 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 2, 2014: 6.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 13th, August 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to June 2, 2013 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (5 pages)
AR01	Annual return made up to June 2, 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 11th, April 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to June 2, 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 13th, April 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to June 2, 2010 filed on: 11th, June 2010 \| annual return	Free Download (12 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 22nd, February 2010 \| accounts	Free Download (1 page)
363a	Annual return made up to June 11, 2009 filed on: 11th, June 2009 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 16th, March 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to June 18, 2008 filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 21st, May 2008 \| accounts	Free Download (1 page)
363s	Annual return made up to July 2, 2007 filed on: 2nd, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 2, 2007 filed on: 2nd, July 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 4th, April 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 4th, April 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to June 19, 2006 filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 19, 2006 filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 19th, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 19th, May 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to June 28, 2005 filed on: 28th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 28, 2005 filed on: 28th, June 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 7th, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 7th, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 30th, September 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 30th, September 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to June 15, 2004 filed on: 15th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 15, 2004 filed on: 15th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 9, 2003 filed on: 9th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 9, 2003 filed on: 9th, December 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 19th, October 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 19th, October 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to January 2, 2003 filed on: 2nd, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 2, 2003 filed on: 2nd, January 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 3rd, October 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 3rd, October 2002 \| accounts	Free Download (1 page)
363a	Annual return made up to December 17, 2001 filed on: 17th, December 2001 \| annual return	Free Download (7 pages)
363a	Annual return made up to December 17, 2001 filed on: 17th, December 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 21st, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 21st, February 2001 \| accounts	Free Download (1 page)

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