H B FLATS LIMITED
Overview
| Company Name | H B FLATS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03773119 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H B FLATS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is H B FLATS LIMITED located?
| Registered Office Address | 2 Lenham Drive Arborfield RG2 9SW Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H B FLATS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for H B FLATS LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for H B FLATS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 2 Lenham Drive, Newlands Place Arborfield Reading RG2 9SW RG2 9SW United Kingdom to 2 Lenham Drive Arborfield Reading Berkshire RG2 9SW on May 25, 2025 | 1 pages | AD01 | ||
Registered office address changed from 153 Maiden Place Lower Earley Reading RG6 3HE England to 2 2 Lenham Drive, Newlands Place Arborfield Reading RG2 9SW RG2 9SW on May 09, 2025 | 1 pages | AD01 | ||
Change of details for Mrs Heather Elizabeth Burns as a person with significant control on Mar 08, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 19 Hyde End Lane Ryeish Green Reading Berkshire RG7 1EP England to 153 Maiden Place Lower Earley Reading RG6 3HE on Mar 08, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Termination of appointment of Tiptree Accountancy Ltd as a secretary on Aug 30, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Director's details changed for Mrs Heather Elizabeth Burns on May 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 19, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mrs Heather Elizabeth Mary Burns as a person with significant control on May 23, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mrs Heather Elizabeth Mary Burns on May 19, 2022 | 2 pages | CH01 | ||
Appointment of Tiptree Accountancy Ltd as a secretary on Feb 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Ian Christopher Bate as a secretary on Feb 01, 2022 | 1 pages | TM02 | ||
Change of details for Mrs Heather Elizabeth Mary Burns as a person with significant control on May 01, 2022 | 2 pages | PSC04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Who are the officers of H B FLATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Heather Elizabeth | Director | Lenham Drive Arborfield RG2 9SW Reading 2 Berkshire England | United Kingdom | British | Company Director | 46143190008 | ||||||||
| BATE, Ian Christopher | Secretary | Oatlands Road Shinfield RG2 9DW Reading 30 England | 172462920001 | |||||||||||
| MEAD, Nigel Richard | Secretary | 79 Queens Wharf 47 Queens Road RG1 4QE Reading Berkshire | British | 41027210006 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TIPTREE ACCOUNTANCY LTD | Secretary | Swinbrook Close Tilehurst RG31 6QD Reading 10 England |
| 228897810001 |
Who are the persons with significant control of H B FLATS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Heather Elizabeth Burns | Apr 06, 2017 | Hyde End Lane Ryeish Green RG7 1EP Reading 19 Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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