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HB Group Holdings (UK) Limited

HB Group Holdings (UK) Limited is a dissolved company incorporated on 8 February 2007 with the registered office located in Derby, Derbyshire. HB Group Holdings (UK) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 24 February 2018 (7 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06090493
Private limited company
Age
18 years
Incorporated 8 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Units 9 And 10
Empire Works Parcel Terrace
Derby
DE1 1LY
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Russell George Harrison is a mutual person.
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Simply Uniform Limited
Matthew Thomas Harrison is a mutual person.
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Harrison Flexible Maintenance Services Limited
Russell George Harrison is a mutual person.
Active
Simply Branded Ltd
Matthew Thomas Harrison is a mutual person.
Active
Harrison Fitness Management Services Limited
Russell George Harrison is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£7.72K
Increased by £7.72K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.26K
Increased by £64.26K (%)
Total Liabilities
-£65.69K
Increased by £51.46K (+361%)
Net Assets
-£1.43K
Increased by £12.81K (-90%)
Debt Ratio (%)
102%
Latest Activity
Dissolved After Liquidation
7 Years Ago on 24 Feb 2018
Winding Up Completed
7 Years Ago on 24 Nov 2017
Court Order to Wind Up
8 Years Ago on 21 Dec 2016
Compulsory Strike-Off Suspended
8 Years Ago on 13 Dec 2016
Compulsory Gazette Notice
8 Years Ago on 6 Dec 2016
Charge Satisfied
9 Years Ago on 17 May 2016
Charge Satisfied
9 Years Ago on 17 May 2016
Confirmation Submitted
9 Years Ago on 26 Feb 2016
Accounting Period Extended
9 Years Ago on 3 Dec 2015
New Charge Registered
10 Years Ago on 13 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Feb 2018
Completion of winding up
Submitted on 24 Nov 2017
Order of court to wind up
Submitted on 21 Dec 2016
Compulsory strike-off action has been suspended
Submitted on 13 Dec 2016
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2016
Satisfaction of charge 060904930001 in full
Submitted on 17 May 2016
Satisfaction of charge 060904930002 in full
Submitted on 17 May 2016
Annual return made up to 8 February 2016 with full list of shareholders
Submitted on 26 Feb 2016
Previous accounting period extended from 31 March 2015 to 30 September 2015
Submitted on 3 Dec 2015
Registration of charge 060904930003, created on 13 November 2015
Submitted on 20 Nov 2015
Repayment History
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