OpenCompanies

HBO (UK) Limited

Company number
06617909
Status
Active
Type
Ltd
Incorporated
12 Jun 2008
Nature of business
Other retail sale in non-specialised stores

Registered office

33 Coton Road
Nuneaton
CV11 5TW

Officers

NameRoleAppointedResigned
CHAMBERS SECRETARIES LIMITED Corporate-Secretary 12 Jun 2008 1 Jun 2013
BOSWELL, Bruce William Director 1 Mar 2011 17 Oct 2013
HUNT, Roxana Director 17 Oct 2013 27 Feb 2021
HBO LIMITED Corporate-Director 12 Jun 2008 27 Feb 2021
HUTCHON, Bruce Gordon Imrie Director 27 Feb 2021
HUTCHON, Linda Kathryn Director 27 Feb 2021

Control

NameNature of controlNotifiedCeased
Mrs Roxana Hunt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Feb 2021
Mr Bruce Gordon Imrie Hutchon Ownership Of Shares 75 To 100 Percent 29 Mar 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2022 £28,000 - 2
30 Jun 2021 £37,410 - 2
30 Jun 2020 - £213 0
30 Jun 2019 - £392 -
30 Jun 2018 - £4,230 -
30 Jun 2017 - £788 3
30 Jun 2016 - £13,743 -
30 Jun 2015 - £12,763 -
30 Jun 2014 - £16,349 -
30 Jun 2013 - £10,531 -
30 Jun 2012 - £313 -
30 Jun 2011 -£28,020 £11,271 -
30 Jun 2010 -£23,464 £1,625 -
30 Jun 2009 - - -

Connections

Directors’ other companies

Companies at the same address

Data