Hxb Oil And Gas Consultants Ltd.. Head office in Surrey. Check Director.

Hxb Oil And Gas Consultants Ltd., Surrey

Hxb Oil and Gas Consultants Ltd. is a private limited company. Located at 8 Hales Field, Haslemere, Surrey GU27 2JU, the aforementioned 16 years old business was incorporated on 2007-05-14 and is officially classified as "support activities for petroleum and natural gas extraction" (SIC code: 9100).
2 directors can be found in the firm: Carol B. (appointed on 01 July 2015), Hervey B. (appointed on 14 May 2007). As for the secretaries (1 in total), we can name: Carol B. (appointed on 14 May 2007).

About
Name: Hxb Oil And Gas Consultants Ltd.
Number: 06245325
Incorporation date: 2007-05-14
End of financial year: 30 June


Address:	8 Hales Field Haslemere Surrey GU27 2JU
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Hervey B.

6 April 2016

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

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	244,066	317,427	366,825	436,891	370,253	419,313	318,150	319,570	351,191	342,969	-	257,280	288,528
Total Assets Less Current Liabilities	193,149	256,842	313,206	374,907	338,635	368,197	293,530	280,176	298,158	308,089	283,112	242,290	263,244
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	193,149	256,298	312,781	374,560	338,526	368,077	-	-	-	-	-	-	-
Tangible Fixed Assets	2,271	2,721	2,123	1,737	545	602	-	-	-	-	-	-	-

The date for Hxb Oil and Gas Consultants Ltd. confirmation statement filing is 2024-05-28. The latest one was sent on 2023-05-14. The deadline for a subsequent accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, a solitary person Hervey B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 13th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 13th, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sunday 14th May 2023 filed on: 3rd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 20th, February 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 14th May 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 7th, February 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 14th May 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 22nd, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thursday 14th May 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 20th, February 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tuesday 14th May 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 7th, February 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 14th May 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 28th, February 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sunday 14th May 2017 filed on: 24th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 14th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th May 2016 filed on: 8th, June 2016 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 8th June 2016 capital
AP01	New director appointment on Wednesday 1st July 2015. filed on: 6th, May 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 21st, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th May 2015 filed on: 30th, June 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 30th June 2015 capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 5th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th May 2014 filed on: 24th, June 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 22nd, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th May 2013 filed on: 18th, June 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 22nd, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th May 2012 filed on: 11th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 2nd, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th May 2011 filed on: 23rd, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 17th, December 2010 \| accounts	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th May 2010 filed on: 18th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 19th, April 2010 \| accounts	Free Download (6 pages)
363a	Period up to Friday 22nd May 2009 - Annual return with full member list filed on: 22nd, May 2009 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 27th, March 2009 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 31/03/2009 to 30/06/2009 filed on: 27th, March 2009 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 11th, December 2008 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 10th June 2008 - Annual return with full member list filed on: 10th, June 2008 \| annual return	Free Download (3 pages)
288b	On Thursday 19th July 2007 Director resigned filed on: 19th, July 2007 \| officers	Free Download (1 page)
288b	On Thursday 19th July 2007 Director resigned filed on: 19th, July 2007 \| officers	Free Download (1 page)
288a	On Tuesday 19th June 2007 New secretary appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 19th June 2007 New secretary appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
288b	On Tuesday 19th June 2007 Secretary resigned filed on: 19th, June 2007 \| officers	Free Download (1 page)
288b	On Tuesday 19th June 2007 Secretary resigned filed on: 19th, June 2007 \| officers	Free Download (1 page)
288a	On Friday 8th June 2007 New director appointed filed on: 8th, June 2007 \| officers	Free Download (2 pages)
288b	On Friday 8th June 2007 Director resigned filed on: 8th, June 2007 \| officers	Free Download (1 page)
288b	On Friday 8th June 2007 Director resigned filed on: 8th, June 2007 \| officers	Free Download (1 page)
288a	On Friday 8th June 2007 New director appointed filed on: 8th, June 2007 \| officers	Free Download (2 pages)
288a	On Friday 8th June 2007 New director appointed filed on: 8th, June 2007 \| officers	Free Download (2 pages)
288a	On Friday 8th June 2007 New director appointed filed on: 8th, June 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, May 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 14th, May 2007 \| incorporation	Free Download (16 pages)

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