Hput B Limited. Head office in London. Check Director.

Hput B Limited, London

Hput B Limited is a private limited company. Located at 250 Bishopsgate, London EC2M 4AA, the aforementioned 9 years old business was incorporated on 2015-01-14 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
5 directors can be found in the enterprise: Luke S. (appointed on 31 May 2022), James G. (appointed on 31 May 2022), Neal K. (appointed on 31 May 2022).

About
Name: Hput B Limited
Number: 09389118
Incorporation date: 2015-01-14
End of financial year: 31 December


Address:	250 Bishopsgate London EC2M 4AA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Natwest Trustee And Depositary Services Limited

1 September 2018

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11194605
Nature of control:	75,01-100% shares 75,01-100% voting rights

National Westminster Bank Plc

6 April 2016 - 1 September 2018

Address	135 Bishopsgate, Bishopsgate, London, EC2M 3UR
Legal authority	Companies Act 1948-1989
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00929027
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hsbc Bank Plc

26 October 2016 - 9 May 2017

Address	8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	14259
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Hput B Limited confirmation statement filing is 2024-02-06. The latest confirmation statement was sent on 2023-01-23. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Natwest Trustee And Depositary Services Limited has over 3/4 of shares, 3/4 to full of voting rights. National Westminster Bank Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bishopsgate, Bishopsgate, EC2M 3UR London. Hsbc Bank Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Canada Square, E14 5HQ London.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 16th, May 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 16th, May 2023 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2023-02-23 filed on: 1st, March 2023 \| officers	Free Download (1 page)
CH01	On 2022-04-01 director's details were changed filed on: 9th, December 2022 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 2nd, December 2022 \| incorporation	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, December 2022 \| resolution	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 1st, August 2022 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2022-05-31 filed on: 1st, June 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-31 filed on: 31st, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-05-31 filed on: 31st, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-05-31 filed on: 31st, May 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-05-31 filed on: 31st, May 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-31 filed on: 31st, May 2022 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2020-08-03 filed on: 16th, September 2021 \| officers	Free Download (1 page)
CH01	On 2021-09-07 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
CH01	On 2021-09-07 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
CH01	On 2021-09-07 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
CH01	On 2021-09-07 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 8th, July 2021 \| accounts	Free Download (7 pages)
CH04	Secretary's details changed on 2020-09-16 filed on: 13th, October 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 17th, June 2020 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2019-10-20 filed on: 20th, May 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-10-20 filed on: 19th, February 2020 \| officers	Free Download (1 page)
CH01	On 2019-03-13 director's details were changed filed on: 13th, March 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 25th, January 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 12th, June 2018 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 9th, June 2017 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2017-05-09 filed on: 11th, May 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-09 filed on: 11th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-09 filed on: 11th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-05-09 filed on: 11th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-05-09 filed on: 11th, May 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-05-09 filed on: 11th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-05-09 filed on: 11th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-05-09 filed on: 11th, May 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-05-09 filed on: 10th, May 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-09 filed on: 10th, May 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-09 filed on: 10th, May 2017 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2017-05-09) of a secretary filed on: 10th, May 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 250 Bishopsgate London EC2M 4AA. Change occurred on 2017-05-10. Company's previous address: 8 Canada Square London E14 5HQ. filed on: 10th, May 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 2017-05-09 filed on: 10th, May 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2016-03-23 filed on: 5th, August 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-23 filed on: 5th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-03-23 filed on: 5th, April 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-23 filed on: 5th, April 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2016-03-23) of a secretary filed on: 5th, April 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-23 filed on: 5th, April 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-02-29 filed on: 29th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-14 filed on: 15th, January 2016 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2016-01-08 filed on: 11th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-31 filed on: 4th, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-03-04 filed on: 19th, March 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-03-04 filed on: 19th, March 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2016-01-31 to 2015-12-31 filed on: 18th, March 2015 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, January 2015 \| incorporation	Free Download (68 pages)

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