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HBX HOLDINGS LIMITED

HBX HOLDINGS LIMITED is an active private limited company, incorporated on 6 May 2020. The nature of the business is Activities of production holding companies. The company's registered office is on Hurworth Road, Newton Aycliffe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HBX HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12589994
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/05/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 111 HURWORTH ROAD
Address Line 2AYCLIFFE BUSINESS PARK
Post TownNEWTON AYCLIFFE
CountyCO. DURHAM
CountryENGLAND
PostcodeDL5 6UD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/05/2024
Last Made Up Date05/05/2023

Return

Next Due Date03/06/2021
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)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:
HBX HOLDINGS LIMITED

Directors

(The company's officers)
MR ANDREW WILSON
(~53 year old British national)
11 HURWORTH ROAD AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, CO. DURHAM, DL5 6UD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/05/2020

Shareholders

(Persons of Significant Control)
Mr Andrew Wilson
(~53 year old British national)
11 Hurworth Road, Aycliffe Business Park, Newton Aycliffe, Co. Durham, DL5 6UD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/05/2020

Connections

(Shared officers)
  • MR ANDREW WILSON
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)

HBX HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, DL5 6UD.

Map of HBX HOLDINGS LIMITED at local scale
Map of HBX HOLDINGS LIMITED at local scale
Map of HBX HOLDINGS LIMITED at district scale
Map of HBX HOLDINGS 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 DL5 6UD

Other companies with registered offices in DL5 6UD:

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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