HB RENTALS LIMITED
Overview
| Company Name | HB RENTALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03650140 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HB RENTALS LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is HB RENTALS LIMITED located?
| Registered Office Address | C/O Brodies Llp 90 Bartholomew Close EC1A 7EB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HB RENTALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUFFY & MCGOVERN ACCOMMODATION SERVICES LIMITED | Jun 11, 1999 | Jun 11, 1999 |
| INFRADATA LIMITED | Oct 15, 1998 | Oct 15, 1998 |
What are the latest accounts for HB RENTALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for HB RENTALS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 31, 2023 |
What are the latest filings for HB RENTALS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||||||
Statement of capital on Nov 24, 2023
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 17, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 31, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital on Aug 30, 2022
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 26, 2022
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Alan Patrick Bernard as a director on Aug 24, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Blaine Douglass Edwards as a director on Aug 18, 2022 | 1 pages | TM01 | ||||||||||||||||||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||||||||||||||||||
Confirmation statement made on Oct 31, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||||||||||
Registered office address changed from 90 Bartholomew Close London EC1A 7EB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB on Jul 20, 2021 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Jun 28, 2021 | 1 pages | TM02 | ||||||||||||||||||
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 90 Bartholomew Close London EC1A 7EB on Jul 19, 2021 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of HB RENTALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| CLARK, Joanna | Director | 90 Bartholomew Close EC1A 7EB London C/O Brodies Llp United Kingdom | Scotland | British | 283943580001 | |||||||||
| SPEXARTH, James W. | Director | Louisiana Street Suite 2900 77002 Houston 1001 Harris County United States | United States | American | 284036080001 | |||||||||
| LUNDEAN, David John | Secretary | 18 Heartsease Lane NR7 9NR Norwich Norfolk | British | 32586700001 | ||||||||||
| PERRY, John | Secretary | The Lodge Church Lane Hackford NR18 9HN Wymondham Norfolk | British | 9857540001 | ||||||||||
| MD SECRETARIES LIMITED | Secretary | 141 Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp | 117456920001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire England |
| 76579530001 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| BERNARD, Alan Patrick | Director | 90 Bartholomew Close EC1A 7EB London C/O Brodies Llp United Kingdom | United States | American | 212092840001 | |||||||||
| COOK III, Lynton Guy | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United States | American | 157812530002 | |||||||||
| CROFTS, Russell Alexander | Director | 4 Kestrel Road AB41 6FF Newburgh Aberdeenshire | British | 88312710001 | ||||||||||
| DUFFY, Mark Anthony | Director | 12 The Boulevard Thorpe End NR13 5BL Norwich Norfolk | England | British | 40934440002 | |||||||||
| DUFFY, Sean Joseph | Director | 35 Burgh Road Gorleston On Sea NR31 8BE Great Yarmouth Norfolk | England | British | 39873900002 | |||||||||
| EDWARDS, Blaine Douglass | Director | Louisiana Street Suite 2900 77002 Houston 1001 Harris County United States | United States | American | 283943570001 | |||||||||
| EMSLIE, George | Director | 17 Laurel View Lower Dainstone Bridge Of Don AB22 8XZ Aberdeen Aberdeenshire Scotland | United Kingdom | British | 53291850001 | |||||||||
| HALL, Terence Eugene | Director | 132 Lake Avenue 70005 Metaire Louisiana U.S.A. | American | 92538390001 | ||||||||||
| MASTERS, William Blix | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United States | American | 137772990001 | |||||||||
| MCLEISH, James Craig | Director | 180 Skene Street AB10 1QN Aberdeen Aberdeenshire | British | 87566990001 | ||||||||||
| MORTIMER, Stuart Clive | Director | Dereham Road NR9 5EH Easton 75 Norwich | United Kingdom | United Kingdom | 133767130001 | |||||||||
| MORTIMER, Stuart Clive | Director | Dereham Road NR9 5EH Easton 75 Norwich | United Kingdom | United Kingdom | 133767130001 | |||||||||
| PERKINS, Barry | Director | 14 Saint Georges Road Belton NR31 9LE Great Yarmouth Norfolk | British | 67377120001 | ||||||||||
| TAYLOR, Robert | Director | 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom | United States | American | 118504110002 | |||||||||
| TOUPS, Deidre Doucet | Director | 218 Vincent Road Lafayette Louisiana 70508 Usa | American | 124676840001 | ||||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of HB RENTALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Superior Energy Services (Uk) Limited | May 31, 2017 | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Superior Energy Services (Holdings) Limited | Apr 06, 2016 | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Yes | ||||||||||
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Natures of Control
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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