H BAY LIMITED
Overview
| Company Name | H BAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16220518 |
| 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 BAY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is H BAY LIMITED located?
| Registered Office Address | Watermoor Point Watermoor Road GL7 1LF Cirencester Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H BAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
What is the status of the latest confirmation statement for H BAY LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for H BAY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Matthew Donald Jeremy Hudson as a person with significant control on Aug 21, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Matthew Donald Jeremy Hudson on Aug 21, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Pma Global Limited on Aug 21, 2025 | 1 pages | CH02 | ||||||||||||||
Registered office address changed from Watermoor Point Cirencester GL7 1LF United Kingdom to Watermoor Point Watermoor Road Cirencester Gloucestershire GL7 1LF on Aug 28, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Guy Russell Grayson on Aug 21, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Guy Russell Grayson as a director on Jul 16, 2025 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of H BAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAYSON, Guy Russell | Director | Watermoor Road GL7 1LF Cirencester Watermoor Point Gloucestershire England | England | British | 300356570002 | |||||||||
| HUDSON, Matthew Donald Jeremy | Director | Watermoor Road GL7 1LF Cirencester Watermoor Point Gloucestershire England | England | British | 331817960002 | |||||||||
| PMA GLOBAL LIMITED | Director | Watermoor Road GL7 1LF Cirencester Watermoor Point Gloucestershire England |
| 331817950001 |
Who are the persons with significant control of H BAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Donald Jeremy Hudson | Jan 31, 2025 | Watermoor Road GL7 1LF Cirencester Watermoor Point Gloucestershire England | No |
Nationality: British Country of Residence: England | |||
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