Hbp 2002 Limited. Head office in London. Check Director.

Hbp 2002 Limited, London

Hbp 2002 Limited is a private limited company. Registered at First Floor 110 Station Road, North Chingford, London E4 6AB, this 22 years old company was incorporated on 2002-03-01 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in the company: Peter H. (appointed on 01 January 2021), Simon H. (appointed on 01 January 2021), Karen H. (appointed on 06 March 2002). As for the secretaries (1 in total), we can name: Karen H. (appointed on 06 March 2002).

About
Name: Hbp 2002 Limited
Number: 04385088
Incorporation date: 2002-03-01
End of financial year: 31 March


Address:	First Floor 110 Station Road North Chingford London E4 6AB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Michael H.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Hbp 2002 Limited confirmation statement filing is 2024-03-15. The latest one was filed on 2023-03-01. The due date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary professional Michael H. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 7th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 7th, December 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 16th, December 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 26th, November 2021 \| accounts	Free Download (4 pages)
SH02	Sub-division of shares on Thursday 10th December 2020 filed on: 3rd, March 2021 \| capital	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 24th, February 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 16th, November 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, November 2017 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 15th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 1st March 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 16th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 1st March 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (14 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 24th March 2015 capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 19th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 1st March 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (16 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 11th March 2014 capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 13th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 1st March 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 4th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 1st March 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 5th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 1st March 2011 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 28th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 1st March 2010 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 17th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 24th March 2009 filed on: 24th, March 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 10th, September 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 29th March 2008 filed on: 29th, March 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 15th, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 15th, August 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 19th March 2007 filed on: 19th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 19th March 2007 filed on: 19th, March 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 20th, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 20th, June 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 6th March 2006 filed on: 6th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 6th March 2006 filed on: 6th, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 8th, June 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 8th, June 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 7th March 2005 filed on: 7th, March 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 7th March 2005 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Monday 7th March 2005 filed on: 7th, March 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 7th March 2005 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 15th, June 2004 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 15th, June 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 27th February 2004 filed on: 27th, February 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 27th February 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Friday 27th February 2004 filed on: 27th, February 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 16th, June 2003 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 16th, June 2003 \| accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 27th February 2003 filed on: 27th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 27th February 2003 filed on: 27th, February 2003 \| annual return	Free Download (7 pages)
287	Registered office changed on 05/06/02 from: 7A western terrace brighton east sussex BN1 2LD filed on: 5th, June 2002 \| address	Free Download (1 page)
287	Registered office changed on 05/06/02 from: 7A western terrace brighton east sussex BN1 2LD filed on: 5th, June 2002 \| address	Free Download (1 page)
287	Registered office changed on 12/03/02 from: 31 corsham street london N1 6DR filed on: 12th, March 2002 \| address	Free Download (1 page)
287	Registered office changed on 12/03/02 from: 31 corsham street london N1 6DR filed on: 12th, March 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 1st, March 2002 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 1st, March 2002 \| incorporation	Free Download (18 pages)

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