H & B 2000 LIMITED

H & B 2000 LIMITED is an active private limited company, incorporated on 18 July 2000. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Cobham Road, Ferndown. The company's accounts were last made up to 31 July 2021, are next due on 30 April 2023, and fall under the accounts category: Total Exemption Full. H & B 2000 LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number04036254
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 7, HAVILAND HOUSE 17 COBHAM ROAD
Address Line 2FERNDOWN INDUSTRIAL ESTATE
Post TownFERNDOWN
CountyDORSET
CountryENGLAND
PostcodeBH21 7PE

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2023
Accounts Last Made Up Date31/07/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/08/2023
Last Made Up Date18/07/2022

Return

Next Due Date15/08/2016
Last Made Up Date18/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:
H & B 2000 LIMITED

Directors

(The company's officers)
MR ANDREW CLIVE HAYWARD
(~40 year old British national)
SUITE 7, HAVILAND HOUSE 17 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, FERNDOWN, DORSET, BH21 7PE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2017
MR CLIVE WESLEY HAYWARD
(~69 year old British national)
SUITE 7, HAVILAND HOUSE 17 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, FERNDOWN, DORSET, BH21 7PE, ENGLAND
  • Current Director
  • Gives occupation as CONSTRUCTION MANAGER
  • Usually resident in ENGLAND
Appointed on 18/07/2000
CAROLE ANN MILLER
(British national)
SUITE 7, HAVILAND HOUSE 17 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, FERNDOWN, DORSET, BH21 7PE, ENGLAND
  • Current Secretary
Appointed on 18/07/2000

Shareholders

(Persons of Significant Control)
Mrs Karen Anne Hayward
(~71 year old British national)
Suite 7, Haviland House, 17 Cobham Road, Ferndown Industrial Estate, Ferndown, Dorset, BH21 7PE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/07/2016
Mr Clive Wesley Hayward
(~69 year old British national)
Suite 7, Haviland House, 17 Cobham Road, Ferndown Industrial Estate, Ferndown, Dorset, BH21 7PE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/07/2016
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

H & B 2000 LIMITED: Maps

Maps show the location of the postcode of the registered office, BH21 7PE.

Map of H & B 2000 LIMITED at local scale
Map of H & B 2000 LIMITED at local scale
Map of H & B 2000 LIMITED at district scale
Map of H & B 2000 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BH21 7PE

Other companies with registered offices in BH21 7PE:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)