Hb Collective Limited. Head office in Newport. Check Director.

Hb Collective Limited, Newport

Hb Collective Limited is a private limited company. Once, it was called The Hair and Beauty Collective Limited (it was changed on 2020-03-17). Located at Cedar House, Hazell Drive, Newport NP10 8FY, the above-mentioned 10 years old enterprise was incorporated on 2013-07-10 and is categorised as "management consultancy activities other than financial management" (SIC: 70229), "wholesale of perfume and cosmetics" (Standard Industrial Classification code: 46450).
5 directors can be found in this business: Paul S. (appointed on 10 March 2023), Bengt D. (appointed on 13 March 2020), Salah O. (appointed on 13 October 2014).

About
Name: Hb Collective Limited
Number: 08603725
Incorporation date: 2013-07-10
End of financial year: 31 December


Address:	Cedar House Hazell Drive Newport NP10 8FY
SIC code:	70229 - Management consultancy activities other than financial management 46450 - Wholesale of perfume and cosmetics

Company staff

People with significant control

Salah Eddin O.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Bengt D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	221,030	81,736
Fixed Assets	30,354	100
Total Assets Less Current Liabilities	-41,952	1,575

The due date for Hb Collective Limited confirmation statement filing is 2024-07-24. The last one was sent on 2023-07-10. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Salah Eddin O. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Bengt D. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH01	On October 14, 2023 director's details were changed filed on: 30th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On October 14, 2023 director's details were changed filed on: 30th, October 2023 \| officers	Free Download (2 pages)
CH01	On October 29, 2023 director's details were changed filed on: 30th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 10, 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (5 pages)
CH01	On June 21, 2023 director's details were changed filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control June 21, 2023 filed on: 22nd, June 2023 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 31st, March 2023 \| accounts	Free Download (21 pages)
AP01	On March 10, 2023 new director was appointed. filed on: 21st, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 10, 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 19th, May 2022 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 9th, May 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates July 10, 2021 filed on: 3rd, August 2021 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 10th, May 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates July 10, 2020 filed on: 13th, August 2020 \| confirmation statement	Free Download (5 pages)
AP01	On March 13, 2020 new director was appointed. filed on: 13th, May 2020 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 27th, April 2020 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 17, 2020 filed on: 17th, March 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 29, 2019 filed on: 29th, November 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates July 10, 2019 filed on: 25th, July 2019 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 25th, April 2019 \| accounts	Free Download (20 pages)
SH01	Capital declared on December 8, 2018: 110.00 GBP filed on: 15th, January 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 14th, January 2019 \| resolution	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, January 2019 \| resolution	Free Download (27 pages)
CS01	Confirmation statement with updates July 10, 2018 filed on: 12th, July 2018 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 19th, April 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates July 10, 2017 filed on: 12th, July 2017 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 27th, March 2017 \| accounts	Free Download (20 pages)
TM02	Secretary appointment termination on February 10, 2017 filed on: 20th, February 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates July 10, 2016 filed on: 27th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 5th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to July 10, 2015 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 2nd, April 2015 \| accounts	Free Download (5 pages)
SH01	Capital declared on March 5, 2015: 100.00 GBP filed on: 31st, March 2015 \| capital	Free Download (4 pages)
AP03	On October 13, 2014 - new secretary appointed filed on: 20th, November 2014 \| officers	Free Download (2 pages)
AP01	On October 13, 2014 new director was appointed. filed on: 20th, November 2014 \| officers	Free Download (2 pages)
AP01	On October 13, 2014 new director was appointed. filed on: 20th, November 2014 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 11th, August 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to July 10, 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (3 pages)
CERTNM	Company name changed salonique LIMITEDcertificate issued on 03/04/14 filed on: 3rd, April 2014 \| change of name	Free Download (3 pages)
RES15	Resolution on April 2, 2014 to change company name change of name
NM01	Resolution to change company's name change of name
TM01	Director appointment termination date: July 26, 2013 filed on: 26th, July 2013 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, July 2013 \| incorporation	Free Download (23 pages)

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