Menna Overview
Here’s a quick overview of HYBECK HOLDINGS LIMITED 👀 — a Leicester based business that started in 2000.
HYBECK HOLDINGS LIMITED
- Company statusactive
- Company No04062905
- Age26 years 3 months Incorporated 31 August 2000
- Officers3
Address
5 High Street, Kibworth Beauchamp, Leicester, LE8 0LR, England
HYBECK HOLDINGS LIMITED is an active company incorporated on 31 August 2000 and based in Leicester, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 70100 Activities of head offices
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Oct 2026
Appoint Person Director Company With Name Date
7 Months Ago on 20 Apr 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 21 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 21 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 02 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Feb 2018
Confirmation Statement With No Updates
9 Years Ago on 24 Oct 2017
Termination Director Company With Name Termination Date
9 Years Ago on 19 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 26 Jan 2017
Confirmation Statement With Updates
10 Years Ago on 25 Oct 2016
Accounts With Accounts Type Dormant
10 Years Ago on 08 Feb 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMBLIN, Stephanie Anne | secretary | 04 May 2005 | |
| BYRNE, Anthony Philip | director | Nov 1966 | 20 Apr 2026 |
| HAMBLIN, Stephanie Anne | director | Nov 1967 | 22 Oct 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Stephanie Anne Hamblin | Nov 1967 | 21 Oct 2016 |
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HAMBLIN, Stephanie Anne, BYRNE, Anthony Philip, HAMBLIN, Peter Robert are mutual persons.
HAMBLIN, Stephanie Anne, BYRNE, Anthony Philip, HAMBLIN, Peter Robert are mutual persons.
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HAMBLIN, Stephanie Anne are mutual persons.
BYRNE, Anthony Philip are mutual persons.
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SMITH, Terrence Kevin are mutual persons.
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DANIELL, Roy William are mutual persons.
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HAMBLIN, Peter Richard are mutual persons.
HAMBLIN, Peter Richard are mutual persons.
HAMBLIN, Peter Richard are mutual persons.
HAMBLIN, Peter Richard are mutual persons.
HAMBLIN, Peter Richard are mutual persons.
HAMBLIN, Peter Richard are mutual persons.
HAMBLIN, Peter Richard are mutual persons.
FOXTON INCLINED PLANE TRUST(THE)
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Here’s a quick overview of HYBECK HOLDINGS LIMITED 👀 — a Leicester based business that started in 2000.