HYBECK HOLDINGS LIMITED
HYBECK HOLDINGS LIMITED is an active private limited company, incorporated on 31 August 2000. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on High Street, Leicester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HYBECK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04062905 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/08/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 HIGH STREET |
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Address Line 2 | KIBWORTH BEAUCHAMP |
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Post Town | LEICESTER |
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Country | ENGLAND |
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Postcode | LE8 0LR |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/11/2024 |
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Last Made Up Date | 21/10/2023 |
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Return
Next Due Date | 18/11/2016 |
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Last Made Up Date | 21/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
Company Name History
From incorporation onwards:
HYBECK HOLDINGS LIMITED
Directors
(The company's officers)
MS STEPHANIE ANNE HAMBLIN
(~56 year old British national)
5 HIGH STREET, KIBWORTH BEAUCHAMP, LEICESTER, LE8 0LR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/10/2010
MS STEPHANIE ANNE HAMBLIN
(~56 year old British national)
THE BARNS, MAIN STREET GUMLEY, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7RU
- Current Secretary
- Usually resident in ENGLAND
Appointed on 04/05/2005
Shareholders
(Persons of Significant Control)
Mrs Stephanie Anne Hamblin
(~56 year old British national)
5, High Street, Kibworth Beauchamp, Leicester, LE8 0LR, England
- Owns between 75% and 100% of the shares.
Notified on 21/10/2016
Connections
(Shared officers)
- MS STEPHANIE ANNE HAMBLIN
- MRS STEPHANIE ANNE HAMBLIN
FIRST HAMBLIN LIMITED
- MS STEPHANIE ANNE HAMBLIN
- MS STEPHANIE ANNE HAMBLIN
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)
HYBECK HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE8 0LR.
![Map of HYBECK HOLDINGS LIMITED at local scale](https://map.getthedata.com/local/le8-0lr.png)
Map of HYBECK HOLDINGS LIMITED at local scale
![Map of HYBECK HOLDINGS LIMITED at district scale](https://map.getthedata.com/district/le8-0lr.png)
Map of HYBECK HOLDINGS LIMITED at district scale
More Companies in LE8 0LR
Other companies with registered offices in LE8 0LR:
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)