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HBTS HOLDING LIMITED

HBTS HOLDING LIMITED is an active private limited company, incorporated on 15 December 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Duke Of Wellington Avenue, London. The company's next accounts are due on 15 September 2025, and fall under the accounts category: No Accounts Filed. HBTS HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15354944
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1WELLESLEY HOUSE
Address Line 2DUKE OF WELLINGTON AVENUE
Post TownLONDON
CountryENGLAND
PostcodeSE18 6SS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date15/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date28/12/2024
Last Made Up DateNot available

Return

Next Due Date12/01/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HBTS HOLDING LIMITED

Directors

(The company's officers)
MR JOAO MANUEL ESTEVES MARTINS
(~53 year old Portuguese national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in PORTUGAL
Appointed on 15/12/2023

Shareholders

(Persons of Significant Control)
Estefânio Anselmo De Oliveira Moreira
(~44 year old French national)
Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/12/2023
Philippe Jean-Yves Le Gall
(~61 year old French national)
Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/12/2023
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)

HBTS HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, SE18 6SS.

Map of HBTS HOLDING LIMITED at local scale
Map of HBTS HOLDING LIMITED at local scale
Map of HBTS HOLDING LIMITED at district scale
Map of HBTS HOLDING 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 SE18 6SS

Other companies with registered offices in SE18 6SS:

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)
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