Hlb Property Ltd, St Neots

Hlb Property Ltd is a private limited company. Previously, it was named Contract Flooring Fitters Ltd (changed on 2020-09-04). Situated at The A1 Lifestyle Village Great North Road, Little Paxton, St Neots PE19 6EN, this 8 years old firm was incorporated on 2012-07-12 and is categorised as "other building completion and finishing" (SIC code: 43390).
1 director can be found in the business: Lewis B. (appointed on 24 February 2020).
About
Name: Hlb Property Ltd
Number: 08140315
Incorporation date: 2012-07-12
End of financial year: 30 June
 
Address: The A1 Lifestyle Village Great North Road
Little Paxton
St Neots
PE19 6EN
SIC code: 43390 - Other building completion and finishing
Company staff
People with significant control
Lewis B.
24 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Thomas L.
24 February 2020 - 17 May 2020
Nature of control: 25-50% voting rights
25-50% shares
Richard B.
12 July 2016 - 24 February 2020
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30
Current Assets 7,726 7,911 - 5,226 - - -
Number Shares Allotted 1 1 1 1 - - -
Shareholder Funds 1,029 1,048 1,261 281 -930 - -
Tangible Fixed Assets 7,950 5,962 4,471 - - - -
Total Assets Less Current Liabilities 1,029 1,048 1,261 8,580 2,515 3,446 1
Fixed Assets - - - 3,354 2,515 - -

The date for Hlb Property Ltd confirmation statement filing is 2022-03-25. The latest confirmation statement was submitted on 2021-03-11. The target date for a subsequent annual accounts filing is 30 June 2021. Latest accounts filing was submitted for the time up until 30 June 2019.

3 persons of significant control are indexed in the Companies House, namely: Lewis B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Thomas L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Richard B. that owns over 3/4 of shares.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on 4th September 2020
filed on: 4th, September 2020 | resolution
Free Download (3 pages)
Change of name by resolution
change of name