Menna Overview
Here’s a quick overview of HB INVESTMENTS LIMITED 👀 — a Swansea based business that started in 2001.
HB INVESTMENTS LIMITED
- Company statusactive
- Company No04321354
- Age24 years 8 months Incorporated 13 November 2001
- Officers2
Address
Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, SA7 9FS, Wales
HB INVESTMENTS LIMITED is an active company incorporated on 13 November 2001 and based in Swansea, Wales. The company was registered 25 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 May 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 18 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 18 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jun 2022
Change Person Secretary Company With Change Date
4 Years Ago on 06 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 05 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Dec 2018
Change Account Reference Date Company Previous Extended
7 Years Ago on 21 Aug 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 02 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DHALIWAL, Baljinder Kaur | secretary | 15 Nov 2001 | |
| DHALIWAL, Baljinder Kaur | director | Dec 1972 | 15 Nov 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Baljinder Kaur Dhaliwal | Dec 1972 | 06 Apr 2016 |
Related Companies
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DHALIWAL, Baljinder Kaur, DHALIWAL, Hardial Singh are mutual persons.
POPTANI, Mahmood, BELLAMY, Wayne Thomas 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 HB INVESTMENTS LIMITED 👀 — a Swansea based business that started in 2001.