HMBHY LIMITED

Company number 11729764 ·

Active

41 filings

Date Filing
11 Jun 2026 Registration of charge 117297640006, created on 2026-06-10 · 27 pages View document
11 Jun 2026 Registration of charge 117297640005, created on 2026-06-10 · 27 pages View document
11 Jun 2026 Registration of charge 117297640008, created on 2026-06-10 · 27 pages View document
11 Jun 2026 Registration of charge 117297640007, created on 2026-06-10 · 27 pages View document
23 Apr 2026 Micro company accounts made up to 2024-12-31 · 4 pages View document
13 Jan 2026 Confirmation statement made on 2025-12-16 with no updates · 3 pages View document
22 Dec 2025 Previous accounting period shortened from 2024-12-27 to 2024-12-26 · 1 page View document
13 Jan 2025 Confirmation statement made on 2024-12-16 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
27 Sep 2024 Previous accounting period shortened from 2023-12-28 to 2023-12-27 · 1 page View document
15 Jan 2024 Confirmation statement made on 2023-12-16 with no updates · 3 pages View document
15 Jan 2024 Satisfaction of charge 117297640001 in full · 1 page View document
15 Jan 2024 Satisfaction of charge 117297640002 in full · 1 page View document
4 Jan 2024 Registration of charge 117297640003, created on 2024-01-02 · 39 pages View document
4 Jan 2024 Registration of charge 117297640004, created on 2024-01-02 · 46 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Dec 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
23 Oct 2023 Cessation of Andre Frenkel as a person with significant control on 2023-10-23 · 1 page View document
29 Sep 2023 Previous accounting period shortened from 2022-12-29 to 2022-12-28 · 1 page View document
27 Jun 2023 Registration of charge 117297640002, created on 2023-06-23 · 19 pages View document
26 Jun 2023 Registration of charge 117297640001, created on 2023-06-23 · 14 pages View document
13 Jun 2023 Memorandum and Articles of Association · 20 pages View document
12 Jun 2023 Resolutions View document
12 Jun 2023 Resolutions · 2 pages View document
27 Feb 2023 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
10 Feb 2023 Termination of appointment of Andre Frenkel as a director on 2023-02-10 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
18 Feb 2022 Change of details for Batsheva Frenkel as a person with significant control on 2022-02-16 · 2 pages View document
18 Jan 2022 Confirmation statement made on 2021-12-16 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Nov 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
24 Sep 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
16 Dec 2020 PREVSHO FROM 31/12/2019 TO 30/12/2019 View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Mar 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM C/O LOPIAN GROSS BARNETT & CO. 6TH FLOOR, CARDINAL HOUSE 20 ST MARYS PARSONAGE MANCHESTER M3 2LG ENGLAND View document
17 Dec 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document