Menna Overview
Here’s a quick overview of HBI FALCON HOLDINGS LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2020.
HBI FALCON HOLDINGS LIMITED
- Company statusactive
- Company No12999932
- Age6 years Incorporated 5 November 2020
- Officers2
Address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
HBI FALCON HOLDINGS LIMITED is an active company incorporated on 5 November 2020 and based in Leamington Spa, Warwickshire, United Kingdom. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2027. Next accounts due by 31 January 2028
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 04 Nov 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Nov 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 03 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 20 May 2021
Change To A Person With Significant Control
5 Years Ago on 20 May 2021
Change Person Director Company With Change Date
5 Years Ago on 20 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 03 Mar 2021
Incorporation Company
6 Years Ago on 05 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANDFORD, Jonathan | director | Jun 1971 | 05 Nov 2020 |
| HANDFORD, Philippa Jan | director | May 1973 | 05 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Handford | Jun 1971 | 05 Nov 2020 |
Related Companies
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HANDFORD, Jonathan, HANDFORD, Philippa Jan are mutual persons.
HANDFORD, Jonathan, HANDFORD, Philippa Jan are mutual persons.
HANDFORD, Jonathan, HANDFORD, Philippa Jan are mutual persons.
HANDFORD, Jonathan, HANDFORD, Philippa Jan are mutual persons.
HANDFORD, Jonathan, HANDFORD, Philippa Jan are mutual persons.
HANDFORD, Jonathan are mutual persons.
HANDFORD, Jonathan are mutual persons.
HANDFORD, Jonathan are mutual persons.
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Here’s a quick overview of HBI FALCON HOLDINGS LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2020.