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Companies House/Manchester/Company profile

HMBHY LIMITED

Active
11729764·incorporated 2018-12-17
Status
Active
Type
Private Limited Company
Incorporated
2018-12-17
Registered Address
1ST FLOOR, CLOISTER HOUSE, RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-26. Financial year-end: 26/12. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2020-01-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HMBHY LIMITED has 1 person with significant control on file:

  • Batsheva Frenkel born 1954 resident in England, Swiss national. Notified 2018-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andre Frenkel born 1952 resident in England, Swiss national. Notified 2018-12-17. Ceased 2023-10-23.
    • Has the right to appoint and remove directors

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