Hb (herne Bay No 2) Limited. Head office in Flintshire. Check Director.

Hb (herne Bay No 2) Limited, Flintshire

Hb (Herne Bay No 2) Limited is a private limited company. Previously, it was named Newmaquinn Developments Limited (it was changed on 2016-04-24). Situated at Redrow House, St Davids Park, Flintshire CH5 3RX, the aforementioned 9 years old firm was incorporated on 2014-08-05 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the company: Benjamin F. (appointed on 01 October 2021), Harishbhai L. (appointed on 16 March 2016). Moving on to the secretaries (1 in total), we can name: Bethany F. (appointed on 30 November 2023).

About
Name: Hb (herne Bay No 2) Limited
Number: 09163243
Incorporation date: 2014-08-05
End of financial year: 30 June


Address:	Redrow House St Davids Park Flintshire CH5 3RX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Redrow Homes Limited

6 April 2016

Address	Redrow House St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	1990710
Nature of control:	75,01-100% shares

The deadline for Hb (Herne Bay No 2) Limited confirmation statement filing is 2024-08-19. The previous one was submitted on 2023-08-05. The due date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, a solitary business Redrow Homes Limited who has over 3/4 of shares. The corporate PSC can be found at St. Davids Park, CH5 3RX Ewloe, Flintshire.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 2nd, February 2024 \| accounts	Free Download (1 page)

Type		Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 2nd, February 2024 \| accounts	Free Download (1 page)
AP03	On 30th November 2023, company appointed a new person to the position of a secretary filed on: 30th, November 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th November 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 5th August 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 16th January 2023 filed on: 25th, January 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 14th, December 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 5th August 2022 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 10th, February 2022 \| accounts	Free Download (1 page)
AP01	New director was appointed on 1st October 2021 filed on: 12th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st October 2021 filed on: 11th, October 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 5th August 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 28th, April 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 5th August 2020 filed on: 14th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 9th, January 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 5th August 2019 filed on: 9th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 1st, April 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 5th August 2018 filed on: 7th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 31st, May 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 21st, August 2017 \| accounts	Free Download (17 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, August 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 5th August 2017 filed on: 9th, August 2017 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, May 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 5th August 2016 filed on: 26th, August 2016 \| confirmation statement	Free Download (7 pages)
CERTNM	Company name changed newmaquinn developments LIMITEDcertificate issued on 24/04/16 filed on: 24th, April 2016 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 24th, April 2016 \| change of name	Free Download (2 pages)
AA01	Current accounting period shortened from 31st August 2016 to 30th June 2016 filed on: 4th, April 2016 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 16th March 2016 filed on: 4th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th March 2016 filed on: 4th, April 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th March 2016 filed on: 4th, April 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 16th March 2016 filed on: 4th, April 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 16th March 2016 filed on: 4th, April 2016 \| officers	Free Download (3 pages)
AD01	Change of registered address from 77 Bekesbourne Lane Littlebourne Canterbury Kent CT3 1UZ on 4th April 2016 to Redrow House St Davids Park Flintshire CH5 3RX filed on: 4th, April 2016 \| address	Free Download (2 pages)
AP03	On 16th March 2016, company appointed a new person to the position of a secretary filed on: 4th, April 2016 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 22nd, March 2016 \| accounts	Free Download (4 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 5th August 2015 filed on: 17th, March 2016 \| document replacement	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 5th August 2015 filed on: 1st, October 2015 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, January 2015 \| resolution
SH01	Statement of Capital on 5th September 2014: 200.00 GBP filed on: 22nd, October 2014 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 5th, August 2014 \| incorporation	Free Download (9 pages)
SH01	Statement of Capital on 5th August 2014: 2.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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