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Summary

Affiliates

Contact details

Officers25

Finance2

Events2

Documents100

Additional data

Related companies5

FAQ

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Last updated: Mar 30, 2024

HB 2017 LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 02 Apr 2002 (22 years ago)

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Summary

NameHB 2017 LIMITED
Historical names
  • HAM BAKER LIMITED
  • CERANA HOLDINGS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04407970
Incorporation Date02 Apr 2002 (22 years ago) / 419 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
KVE R************************

ActiveUnited Kingdom

Contact details

Legal addressSTAFFORDSHIRE, STOKE ON TRENT, GARNER STREET, ETRURIA, ST4 7BH

Officers

individual

IndividualUnited Kingdom

Industrial Valves Ltd

Person with significant control


Appointed on02 Apr 2017

individual

IndividualUnited Kingdom

Brookfield, Alan George

Director


Appointed on31 Mar 2005

Resigned on31 May 2005

individual

IndividualUnited Kingdom

Burden, Jeremy Paul

Director


Appointed on03 Apr 2002

Resigned on31 Mar 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hcs Secretarial Limited

Nominee Secretary


Appointed on02 Apr 2002

Resigned on03 Apr 2002

individual

IndividualUnited Kingdom

A2e Capital Partners Limited

corporate-director


Appointed on02 Nov 2012

Resigned on23 Aug 2013

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Financial reports

YearFixed assetsTotal equityOther
2021108 GBP
(~$149)
2,850,601 GBP
(~$3,920,367)
View full report
2020108 GBP
(~$138)
2,850,601 GBP
(~$3,655,397)
View full report

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Events

Old value

16 Feb 2017

Name changeHAM BAKER LIMITED

04 Jan 2005

Name changeCERANA HOLDINGS LIMITED

Documents

DateNameTypeDocument
04 Apr 2022Confirmation statement with no updatesCS01View
21 Feb 2022Accounts with accounts type micro entityAAView
14 Apr 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 31 Mar 2023
  • Last accounts made up to30 Jun 2021
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date02 Apr 2023
    due by 16 Apr 2023
  • Last statement dated02 Apr 2022
Returns
  • Next returns datedue by 30 Apr 2017
  • Last returns dated02 Apr 2016
Mortgages
  • Charges7
  • Satisfied7

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Frequently asked questions

Where is HB 2017 LIMITED's headquarters?

HB 2017 LIMITED's headquarters is located at STAFFORDSHIRE, STOKE ON TRENT, GARNER STREET, ETRURIA, ST4 7BH

What is HB 2017 LIMITED's industry?

HB 2017 LIMITED is in the industry of Non-trading company

What year was HB 2017 LIMITED started?

HB 2017 LIMITED was started in 2002

Sources: Companies House