Menna Overview
Here’s a quick overview of HBBM LTD 👀 — a Crowborough, East Sussex based business that started in 1977.
HBBM LTD
- Company statusactive
- Company No01302257
- Age49 years 4 months Incorporated 11 March 1977
- Officers2
Address
Newman House, Farningham Road, Crowborough, East Sussex, TN6 2JR, England
HBBM LTD is an active company incorporated on 11 March 1977 and based in Crowborough, East Sussex, England. The company was registered 49 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47410 Retail sale of computers, peripheral units and software in specialised stores, 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Dec 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 12 Nov 2021
Resolution
5 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 20 Nov 2020
Resolution
6 Years Ago on 28 Feb 2020
Statement Of Companys Objects
6 Years Ago on 28 Feb 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 27 Feb 2020
Capital Name Of Class Of Shares
6 Years Ago on 27 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEADMAN, Andrew Peter | director | Feb 1961 | 24 Feb 2023 |
| MCCARTHY, Jeremy Spencer | director | Jul 1957 | 24 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newman Business Solutions Limited | 24 Feb 2023 | |
| Mr Peter Geoffrey Henley | Mar 1971 | 16 Apr 2019 |
| Mr Geoffrey Douglas Henley | Feb 1943 | 06 Apr 2016 |
| Mr Alan Burton | Sep 1946 | 06 Apr 2016 |
Related Companies
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DEADMAN, Andrew Peter are mutual persons.
DEADMAN, Andrew Peter are mutual persons.
DEADMAN, Andrew Peter are mutual persons.
DEADMAN, Andrew Peter are mutual persons.
DEADMAN, Andrew Peter, MCCARTHY, Jeremy Spencer are mutual persons.
DEADMAN, Andrew Peter, MCCARTHY, Jeremy Spencer are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HBBM LTD 👀 — a Crowborough, East Sussex based business that started in 1977.