HB HORSELEY BRIDGE TANKS LIMITED
Overview
| Company Name | HB HORSELEY BRIDGE TANKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04683673 |
| 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 HB HORSELEY BRIDGE TANKS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HB HORSELEY BRIDGE TANKS LIMITED located?
| Registered Office Address | C/O Balmoral Tanks Limited Barrowfield Road Thurnscoe S63 0EW Rotherham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HB HORSELEY BRIDGE TANKS 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 HB HORSELEY BRIDGE TANKS LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for HB HORSELEY BRIDGE TANKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Appointment of Mr Paul Watt Mitchell as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5B Rathbone Square Tanfield Road Croydon Surrey CR0 1AL England to C/O Balmoral Tanks Limited Barrowfield Road Thurnscoe Rotherham S63 0EW on Mar 07, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 5B 5B Rathbone Square Tanfield Road Croydon CR0 1AL England to 5B Rathbone Square Tanfield Road Croydon Surrey CR0 1AL on Mar 04, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 2 Coomber Way Industrial Estate Croydon Surrey CR0 4TQ to 5B Rathbone Square Tanfield Road Croydon Surrey CR0 1AL on Mar 04, 2016 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of HB HORSELEY BRIDGE TANKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWDEN, Julie Thain | Secretary | Barrowfield Road Thurnscoe S63 0EW Rotherham C/O Balmoral Tanks Limited England | British | 39756800003 | ||||||
| MAIN, William Edwards | Director | Barrowfield Road Thurnscoe S63 0EW Rotherham C/O Balmoral Tanks Limited England | Scotland | British | 53349120001 | |||||
| MILNE, James Smith | Director | Barrowfield Road Thurnscoe S63 0EW Rotherham C/O Balmoral Tanks Limited England | Scotland | British | 41249160001 | |||||
| MITCHELL, Paul Watt | Director | Barrowfield Road Thurnscoe S63 0EW Rotherham C/O Balmoral Tanks Limited England | Scotland | British | 157552220001 | |||||
| DAVIES, Ian Richard | Secretary | 20 Archer Road CF64 3HW Penarth South Glamorgan | British | 87809940001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVIES, Ian Richard | Director | 20 Archer Road CF64 3HW Penarth South Glamorgan | British | 87809940001 | ||||||
| MEACHAM, Roger Arnold | Director | 19 Cherwell Road CF64 3PE Penarth Vale Of Glamorgan | United Kingdom | British | 1555530002 |
Who are the persons with significant control of HB HORSELEY BRIDGE TANKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir James Smith Milne | Apr 06, 2016 | Barrowfield Road Thurnscoe S63 0EW Rotherham C/O Balmoral Tanks Limited England | No |
Nationality: British Country of Residence: Scotland | |||
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