OpenCompanies

HBP 2002 Limited

Company number
04385088
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 2002
Nature of business
Other business support service activities n.e.c.

Registered office

Suite 1 Atlantic Business Centre
1 The Green
Chingford
E4 7ES

Control

NameNature of controlNotifiedCeased
Mr Michael John Harris Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 7 Jan 2026
Mr Peter Harris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Jan 2026
Mr Simon Harris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Jan 2026

Accounts

Year ended Net assets
31 Mar 2025 £130,146
31 Mar 2024 £124,743
31 Mar 2023 £121,751
31 Mar 2022 £116,159
31 Mar 2021 £114,939
31 Mar 2020 -
31 Mar 2019 -
31 Mar 2018 -
31 Mar 2017 -
31 Mar 2016 -
31 Mar 2015 -
31 Mar 2014 -
31 Mar 2013 -
31 Mar 2012 -
31 Mar 2011 -
31 Mar 2010 -
31 Mar 2009 -
31 Mar 2008 -
31 Mar 2007 -
31 Mar 2006 -
31 Mar 2005 -
31 Mar 2004 -
31 Mar 2003 -

Connections

Companies at the same address

Data