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 12 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: Ramy O. (appointed on 08 March 2024), Paul S. (appointed on 10 March 2023), Bengt D. (appointed on 13 March 2020).

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:	75,01-100% shares 75,01-100% voting rights

Bengt D.

6 April 2016 - 18 November 2024

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. 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
PSC04	Change to a person with significant control November 18, 2024 filed on: 20th, January 2025 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control November 18, 2024 filed on: 20th, January 2025 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 18, 2024 filed on: 20th, January 2025 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates July 10, 2024 filed on: 9th, August 2024 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2023 filed on: 3rd, June 2024 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: March 7, 2024 filed on: 29th, April 2024 \| officers	Free Download (1 page)
AP01	On March 8, 2024 new director was appointed. filed on: 27th, March 2024 \| 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)
CH01	On October 14, 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)
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	Adoption of Articles of Association - resolution filed on: 14th, January 2019 \| resolution	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 14th, January 2019 \| resolution	Free Download (2 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)
SH01	Capital declared on July 17, 2015: 100.00 GBP capital
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)
SH01	Capital declared on July 31, 2014: 1.00 GBP capital
CERTNM	Company name changed salonique LIMITEDcertificate issued on 03/04/14 filed on: 3rd, April 2014 \| change of name	Free Download (3 pages)
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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