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Company Information for

HBC PARTNERSHIP LIMITED

11 SHAKESPEARE STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6RN,
Company Registration Number
08196499
Private Limited Company
Active

Company Overview

About Hbc Partnership Ltd
HBC PARTNERSHIP LIMITED was founded on 2012-08-30 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Hbc Partnership Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HBC PARTNERSHIP LIMITED
 
Legal Registered Office
11 SHAKESPEARE STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6RN
Other companies in CV37
 
Previous Names
REGENT FORMATIONS 500 LIMITED20/09/2012
Filing Information
Company Number 08196499
Company ID Number 08196499
Date formed 2012-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts 
Last Datalog update: 2019-09-06 09:48:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HBC PARTNERSHIP LIMITED
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Companies with same name HBC PARTNERSHIP LIMITED
The following companies were found which have the same name as HBC PARTNERSHIP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HBC PARTNERSHIP LLC 254 Seagate Court Dunedin FL 34698 Active Company formed on the 2014-05-13

Company Officers of HBC PARTNERSHIP LIMITED

Current Directors
Officer Role Date Appointed
MARK CLAFTON ILLINGWORTH
 Company Secretary 2012-09-03
PHILLIP JAMES ASKIN
 Director 2012-09-03
ANTHONY VINCENT DEARDEN
 Director 2012-09-03
MARK CLAFTON ILLINGWORTH
 Director 2012-09-03
STEWART ARTHUR TILLEY
 Director 2012-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MARK DAKIN
 Director 2012-08-30 2012-09-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-04DS01Application to strike the company off the register
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 45882.72
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 45882.72
2016-01-21AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 45882.72
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14AA01Previous accounting period extended from 31/08/13 TO 31/01/14
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 45882.72
2014-04-11AR0131/12/13 ANNUAL RETURN FULL LIST
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART ARTHUR TILLEY / 11/04/2014
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CLAFTON ILLINGWORTH / 11/04/2014
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT DEARDEN / 11/04/2014
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES ASKIN / 11/04/2014
2014-04-11CH03SECRETARY'S DETAILS CHNAGED FOR MARK CLAFTON ILLINGWORTH on 2014-04-11
2014-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2014 FROM C/O M C ILLINGWORTH 11 SHAKESPEARE STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6RN ENGLAND
2014-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 57 WEETWOOD LANE LEEDS LS16 5NP UNITED KINGDOM
2013-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/13 FROM 1 Melton Way Mansfield Nottinghamshire NG18 5FU
2013-01-09AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT DEARDEN / 08/01/2013
2013-01-08SH0114/12/12 STATEMENT OF CAPITAL GBP 28823.76
2012-09-20RES15CHANGE OF NAME 13/09/2012
2012-09-20CERTNMCOMPANY NAME CHANGED REGENT FORMATIONS 500 LIMITED CERTIFICATE ISSUED ON 20/09/12
2012-09-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-12AP01DIRECTOR APPOINTED MARK CLAFTON ILLINGWORTH
2012-09-12AP01DIRECTOR APPOINTED STEWART ARTHUR TILLEY
2012-09-12AP01DIRECTOR APPOINTED MR PHILLIP JAMES ASKIN
2012-09-12AP01DIRECTOR APPOINTED ANTONY VINCENT DEARDEN
2012-09-12RES12VARYING SHARE RIGHTS AND NAMES
2012-09-12RES01ADOPT ARTICLES 03/09/2012
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAKIN
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 20 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BQ
2012-09-12AP03SECRETARY APPOINTED MARK CLAFTON ILLINGWORTH
2012-09-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-12SH0103/09/12 STATEMENT OF CAPITAL GBP 28823.76
2012-08-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to HBC PARTNERSHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HBC PARTNERSHIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-03 Satisfied SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HBC PARTNERSHIP LIMITED

Intangible Assets
Patents
We have not found any records of HBC PARTNERSHIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HBC PARTNERSHIP LIMITED
Trademarks
We have not found any records of HBC PARTNERSHIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HBC PARTNERSHIP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as HBC PARTNERSHIP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HBC PARTNERSHIP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HBC PARTNERSHIP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HBC PARTNERSHIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CV37 6RN

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