HBP ADVISERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHBP ADVISERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14313854
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HBP ADVISERS LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is HBP ADVISERS LIMITED located?

    Registered Office Address
    Unit 5f, The Foundry Beehive Yard
    Walcot Street
    BA1 5BT Bath
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HBP ADVISERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for HBP ADVISERS LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for HBP ADVISERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    5 pagesAA

    Registered office address changed from Unit F5 the Foundry Beehive Yard Bath BA1 5BT United Kingdom to Unit 5F, the Foundry Beehive Yard Walcot Street Bath BA1 5BT on Oct 23, 2024

    1 pagesAD01

    Registered office address changed from 22 Chancery Lane London England WC2A 1LS England to Unit F5 the Foundry Beehive Yard Bath BA1 5BT on Sep 27, 2024

    1 pagesAD01

    Confirmation statement made on Aug 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    5 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 31, 2023 to Apr 05, 2023

    1 pagesAA01

    Appointment of Paul Johannes Neethling as a director on Apr 06, 2023

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 23, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalAug 23, 2022

    Statement of capital on Aug 23, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of HBP ADVISERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEETHLING, Paul Johannes
    Beehive Yard
    Walcot Street
    BA1 5BT Bath
    Unit 5f, The Foundry
    United Kingdom
    Director
    Beehive Yard
    Walcot Street
    BA1 5BT Bath
    Unit 5f, The Foundry
    United Kingdom
    EnglandSouth AfricanDirector308354520001
    STERNBERG, Anton Hans
    Beehive Yard
    Walcot Street
    BA1 5BT Bath
    Unit 5f, The Foundry
    United Kingdom
    Director
    Beehive Yard
    Walcot Street
    BA1 5BT Bath
    Unit 5f, The Foundry
    United Kingdom
    United KingdomGermanDirector96284580002

    What are the latest statements on persons with significant control for HBP ADVISERS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 23, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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