L1R HB FINANCE LIMITED
Overview
| Company Name | L1R HB FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC034767 |
| External Registration Number | 124107 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is L1R HB FINANCE LIMITED located?
| Registered Office Address | 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for L1R HB FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
L1R HB FINANCE LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission Companies Registry |
| Company Number | 124107 |
What are the latest filings for L1R HB FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 21 pages | AA | ||
Director's details changed for Mr Matthew Giles Thomas Smith on Nov 28, 2024 | 3 pages | OSCH03 | ||
Full accounts made up to Sep 30, 2023 | 29 pages | AA | ||
Full accounts made up to Sep 30, 2022 | 27 pages | AA | ||
Termination of appointment of Robbie Ian Bell as a director on Apr 30, 2023 | 2 pages | OSTM01 | ||
Appointment of Mr Alexander Wallace Gourlay as a director on Apr 30, 2023 | 3 pages | OSAP01 | ||
Appointment of Mr Nicholas Dermott Vance Allen as a director on Apr 30, 2023 | 3 pages | OSAP01 | ||
Full accounts made up to Sep 30, 2021 | 26 pages | AA | ||
Termination of appointment of Steven Barry Willett as a director on Aug 28, 2021 | 2 pages | OSTM01 | ||
Full accounts made up to Sep 30, 2020 | 29 pages | AA | ||
Termination of appointment of Lisa Mary Garley-Evans as a director on Dec 31, 2020 | 2 pages | OSTM01 | ||
Appointment of Mr Matthew Giles Thomas as a director on Jan 01, 2021 | 3 pages | OSAP01 | ||
Appointment of Mr Steven Barry Willett as a director on Jan 01, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Anthony David Buffin as a director on Oct 02, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Gregory Alexander Watts as a director on Jul 01, 2020 | 2 pages | OSTM01 | ||
Appointment of Mr Robbie Ian Bell as a director on Jul 01, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Gregory Alexander Watts as a director on Jul 01, 2020 | 2 pages | OSTM01 | ||
Full accounts made up to Sep 30, 2019 | 22 pages | AA | ||
Termination of appointment of Christian Keen as a director on Oct 23, 2019 | 2 pages | OSTM01 | ||
Appointment of Mr Gregory Alexander Watts as a director on Oct 23, 2019 | 3 pages | OSAP01 | ||
Appointment of Mr Anthony David Buffin as a director on Oct 23, 2019 | 3 pages | OSAP01 | ||
Full accounts made up to Sep 30, 2018 | 43 pages | AA | ||
Details changed for an overseas company - Ic Change 24/04/18 | 4 pages | OSCH02 | ||
Termination of appointment of Adam Dominic Bradley Shaw as a director on Mar 29, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Adam Dominic Bradley Shaw as a director on Mar 29, 2018 | 2 pages | OSTM01 | ||
Who are the officers of L1R HB FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT SECRETARIES (JERSEY) LIMITED | Secretary | Grenville Street JE4 8PX St Helier 22 Jersey Channel Islands |
| 240115040002 | ||||||||||||||
| ALLEN, Nicholas Dermott Vance | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | United Kingdom | British | Cfo | 245111960001 | ||||||||||||
| GOURLAY, Alexander Wallace | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | England | British | None | 293921620001 | ||||||||||||
| SMITH, Matthew Giles Thomas | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | United Kingdom | British | Lawyer | 154170600003 | ||||||||||||
| BELL, Robbie Ian | Director | Barling Way CV10 7RH Nuneaton Samuel Ryder House Warwickshire | England | British | Cfo | 97384120002 | ||||||||||||
| BUFFIN, Anthony David | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | England | British | Ceo | 178011680002 | ||||||||||||
| GARLEY-EVANS, Lisa Mary | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | United Kingdom | British | General Counsel | 210802400001 | ||||||||||||
| KEEN, Christian | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | England | British | Chief Financial Officer | 54544790004 | ||||||||||||
| SHAW, Adam Dominic Bradley | Director | One Mayfair Place W1J 8AJ London Devonshire House United Kingdom | England | British | Investment Partner | 117062250002 | ||||||||||||
| WATTS, Gregory Alexander | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | United Kingdom | British | Interim Cfo | 264501740001 | ||||||||||||
| WILLETT, Steven Barry | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | England | British | Ceo | 270646310001 |
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