Menna Overview
Here’s a quick overview of HBP 2002 LIMITED 👀 — a London based business that started in 2002.
HBP 2002 LIMITED
- Company statusactive
- Company No04385088
- Age24 years 4 months Incorporated 1 March 2002
- Officers5
Address
110 Station Road, Chingford, London, E4 6AB, United Kingdom
HBP 2002 LIMITED is an active company incorporated on 1 March 2002 and based in London, United Kingdom. The company was registered 24 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 01 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Mar 2021
Capital Alter Shares Subdivision
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 16 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 15 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 13 Mar 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Karen Melina | secretary | 06 Mar 2002 | |
| HARRIS, Karen Melina | director | Dec 1966 | 06 Mar 2002 |
| HARRIS, Michael John | director | May 1949 | 06 Mar 2002 |
| HARRIS, Peter | director | Dec 1979 | 01 Jan 2021 |
| HARRIS, Simon | director | Feb 1977 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael John Harris | May 1949 | 06 Apr 2016 |
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of HBP 2002 LIMITED 👀 — a London based business that started in 2002.