HBR WORLD LTD
Overview
| Company Name | HBR WORLD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05089732 |
| 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 HBR WORLD LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HBR WORLD LTD located?
| Registered Office Address | Enterprise House 2 Pass Street OL9 6HZ Oldham Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HBR WORLD LTD?
| Company Name | From | Until |
|---|---|---|
| DIAMOND CHOICE LIMITED | Mar 31, 2004 | Mar 31, 2004 |
What are the latest accounts for HBR WORLD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HBR WORLD LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for HBR WORLD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Jan Hero on Feb 25, 2026 | 2 pages | CH01 | ||
Change of details for Jan Hero as a person with significant control on Feb 25, 2026 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2025 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Form Online Limited on Apr 19, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ on Apr 03, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 31, 2019 with updates | 4 pages | CS01 | ||
Cessation of Ocs Corporate Secretaries Ltd as a person with significant control on Apr 17, 2019 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Registered office address changed from Diamond Choice Limited Minshull House 67 Wellington Road North, Stockport, Cheshire SK4 2LP to 3rd Floor 207 Regent Street London W1B 3HH on Apr 24, 2019 | 1 pages | AD01 | ||
Termination of appointment of Lee Christopher Gilburt as a director on Apr 17, 2019 | 1 pages | TM01 | ||
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on Apr 17, 2019 | 1 pages | TM02 | ||
Who are the officers of HBR WORLD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORM ONLINE LIMITED | Secretary | Unit 7 Wilson Business Park M40 8WN Manchester Initial Business Centre United Kingdom |
| 113067150001 | ||||||||||
| HERO, Jan | Director | Bolevec 32300 Plzen Nyranska 1290/30 Czech Republic | Czech Republic | Czech | 257809120002 | |||||||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | Wellington Road North SK4 2LP Stockport 67 Cheshire United Kingdom |
| 900021500001 | ||||||||||
| GILBURT, Lee Christopher | Director | Wellington Road North SK4 2LP Stockport 67 Cheshire Uk | United Kingdom | British | 139873240001 | |||||||||
| OCS DIRECTORS LIMITED | Nominee Director | Wellington Road North SK4 2LP Stockport 67 Cheshire Great Britain |
| 900021490001 |
Who are the persons with significant control of HBR WORLD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jan Hero | Apr 17, 2019 | Bolevec 32300 Plzen Nyranska 1290/30 Czech Republic | No | ||||||||||
Nationality: Czech Country of Residence: Czech Republic | |||||||||||||
Natures of Control
| |||||||||||||
| Ocs Corporate Secretaries Ltd | Mar 31, 2017 | Wellington Road North SK4 2LP Stockport 67 England | Yes | ||||||||||
| |||||||||||||
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