Hb (herne Bay No 1) Limited. Head office in Flintshire. Check Director.

Hb (herne Bay No 1) Limited, Flintshire

Hb (Herne Bay No 1) Limited is a private limited company. Formerly, it was named Newmaquinn Properties Ltd (changed on 2016-04-24). Situated at Redrow House, St. Davids Park, Flintshire CH5 3RX, the aforementioned 12 years old company was incorporated on 2011-08-17 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the firm: Benjamin F. (appointed on 01 October 2021), Harishbhai L. (appointed on 16 March 2016). Moving to the secretaries (1 in total), we can name: Bethany F. (appointed on 30 November 2023).

About
Name: Hb (herne Bay No 1) Limited
Number: 07743649
Incorporation date: 2011-08-17
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 And Wales
Registration number	1990710
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-08-31
Current Assets	1,011,731
Shareholder Funds	-22,708
Total Assets Less Current Liabilities	977,192

The deadline for Hb (Herne Bay No 1) Limited confirmation statement filing is 2024-08-31. The most recent confirmation statement was submitted on 2023-08-17. The deadline for the next annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is listed in the Companies House, an only business Redrow Homes Limited that owns over 3/4 of shares. This corporate PSC can be reached at St. Davids Park, CH5 3RX Ewloe, Flintshire.

Company filing

Filter filings by category:

Type		Free download
AP03	New secretary appointment on 30th November 2023 filed on: 30th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP03	New secretary appointment on 30th November 2023 filed on: 30th, November 2023 \| officers	Free Download (2 pages)
TM02	30th November 2023 - the day secretary's appointment was terminated filed on: 30th, November 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 17th August 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)
TM01	16th January 2023 - the day director's appointment was terminated 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 17th August 2022 filed on: 13th, September 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	1st October 2021 - the day director's appointment was terminated filed on: 11th, October 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 17th August 2021 filed on: 19th, 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 17th August 2020 filed on: 25th, 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 17th August 2019 filed on: 30th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 2nd, April 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 17th August 2018 filed on: 23rd, 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 (19 pages)
CS01	Confirmation statement with no updates 17th August 2017 filed on: 24th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 21st, August 2017 \| accounts	Free Download (18 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, August 2017 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, June 2017 \| gazette	Free Download
CS01	Confirmation statement with updates 17th August 2016 filed on: 26th, August 2016 \| confirmation statement	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 24th, April 2016 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 24th April 2016 filed on: 24th, April 2016 \| resolution	Free Download (2 pages)
AA01	Current accounting period shortened from 31st August 2016 to 30th June 2016 filed on: 22nd, March 2016 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 22nd, March 2016 \| accounts	Free Download (4 pages)
AD01	Address change date: 18th March 2016. New Address: Redrow House St. Davids Park Flintshire CH5 3RX. Previous address: Howfield Farm Howfield Lane Chartham Canterbury Kent CT4 7HQ filed on: 18th, March 2016 \| address	Free Download (1 page)
AP03	New secretary appointment on 16th March 2016 filed on: 17th, March 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th March 2016 filed on: 17th, March 2016 \| officers	Free Download (2 pages)
TM01	16th March 2016 - the day director's appointment was terminated filed on: 17th, March 2016 \| officers	Free Download (1 page)
TM01	16th March 2016 - the day director's appointment was terminated filed on: 17th, March 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th March 2016 filed on: 17th, March 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th March 2016 filed on: 17th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th August 2015 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 9th, June 2015 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 17th October 2014: 200.00 GBP filed on: 30th, January 2015 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 30th, January 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 30th, January 2015 \| resolution
AR01	Annual return drawn up to 17th August 2014 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd October 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 6th, June 2014 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from the Limes 1339 High Road London N20 9HR United Kingdom on 29th May 2014 filed on: 29th, May 2014 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 17th August 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th September 2013: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 17th, May 2013 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 1st August 2012: 100.00 GBP filed on: 1st, October 2012 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 17th August 2012 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (4 pages)
CH01	On 17th August 2011 director's details were changed filed on: 1st, October 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st October 2012 filed on: 1st, October 2012 \| officers	Free Download (2 pages)
TM01	1st December 2011 - the day director's appointment was terminated filed on: 1st, December 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2011 filed on: 1st, December 2011 \| officers	Free Download (3 pages)
TM01	23rd August 2011 - the day director's appointment was terminated filed on: 23rd, August 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, August 2011 \| incorporation	Free Download (22 pages)

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