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 2023, are next due on 30 April 2025, 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 Number | 04036254 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/07/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 7, HAVILAND HOUSE 17 COBHAM ROAD |
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Address Line 2 | FERNDOWN INDUSTRIAL ESTATE |
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Post Town | FERNDOWN |
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County | DORSET |
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Country | ENGLAND |
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Postcode | BH21 7PE |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/08/2024 |
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Last Made Up Date | 18/07/2023 |
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Return
Next Due Date | 15/08/2016 |
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Last Made Up Date | 18/07/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
(~42 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
(~71 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
Appointed on 18/07/2000
Shareholders
(Persons of Significant Control)
Mrs Karen Anne Hayward
(~73 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
(~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.
- Has the right to appoint and remove directors.
Notified on 18/07/2016
Mr Andrew Clive Hayward
(~42 year old British national)
Suite 7, Haviland House, 17 Cobham Road, Ferndown, Dorset, BH21 7PE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/03/2023
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 district scale
More Companies in BH21 7PE
Other companies with registered offices in BH21 7PE:
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)