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2 HB LIMITED

2 HB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name2 HB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03022374
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 2 HB LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is 2 HB LIMITED located?

    Registered Office Address
    88 Boundary Road
    Hove
    BN3 7GA East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2 HB LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for 2 HB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jan 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 15, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 15, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Graham John Hubbard as a person with significant control on May 09, 2019

    		2 pagesPSC04

    Micro company accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Joan Hubbard on Sep 14, 2015

    		1 pagesCH03

    Micro company accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		7 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2016

    Statement of capital on Mar 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2015

    Statement of capital on Mar 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		7 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2014

    Statement of capital on Apr 19, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		13 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		6 pagesAA

    Annual return made up to Feb 15, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of 2 HB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKES, Joan
    60 Crescent Drive South
    BN2 6RB Brighton
    East Sussex
    		Secretary
    60 Crescent Drive South
    BN2 6RB Brighton
    East Sussex
    		British42316630003
    HUBBARD, Graham John
    60 Crescent Drive South
    BN2 6RB Brighton
    East Sussex
    		Director
    60 Crescent Drive South
    BN2 6RB Brighton
    East Sussex
    		United KingdomBritish42316620002
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001430001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 2 HB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham John Hubbard
    Crescent Drive South
    BN2 6RB Brighton
    60
    East Sussex
    England
    		Feb 14, 2017
    Crescent Drive South
    BN2 6RB Brighton
    60
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0