| Company Name | H R B Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07804565 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2011(12 years, 6 months ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Wayne Roy Scurrah |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ |
| Director Name | Mr Lars Bjorn Forsberg |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ |
| Director Name | Mr John Douglas Hamlett |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ |
Location
| Registered Address | Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 33 at £1 | John Douglas Hamlett 33.33% Ordinary |
|---|---|
| 33 at £1 | Lars Bjorn Forsberg 33.33% Ordinary |
| 33 at £1 | Wayne Roy Scurrah 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,790 |
| Cash | £1,513 |
| Current Liabilities | £330 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 3 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2019 | Application to strike the company off the register (3 pages) |
| 10 October 2019 | Confirmation statement made on 10 October 2019 with updates (5 pages) |
| 12 April 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 10 October 2018 | Confirmation statement made on 10 October 2018 with updates (4 pages) |
| 9 February 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with updates (5 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with updates (5 pages) |
| 11 September 2017 | Cessation of Joanne Sarah Scurrah as a person with significant control on 8 August 2017 (1 page) |
| 11 September 2017 | Cessation of Wayne Roy Scurrah as a person with significant control on 8 August 2017 (1 page) |
| 11 September 2017 | Notification of Scurrah Associates Limited as a person with significant control on 8 August 2017 (2 pages) |
| 11 September 2017 | Cessation of Wayne Roy Scurrah as a person with significant control on 8 August 2017 (1 page) |
| 11 September 2017 | Notification of Scurrah Associates Limited as a person with significant control on 8 August 2017 (2 pages) |
| 11 September 2017 | Cessation of Joanne Sarah Scurrah as a person with significant control on 8 August 2017 (1 page) |
| 6 July 2017 | Cessation of John Douglas Hamlett as a person with significant control on 3 June 2017 (1 page) |
| 6 July 2017 | Cessation of John Douglas Hamlett as a person with significant control on 3 June 2017 (1 page) |
| 6 July 2017 | Cessation of Lars Bjorn Forsberg as a person with significant control on 3 June 2017 (1 page) |
| 6 July 2017 | Cessation of Lars Bjorn Forsberg as a person with significant control on 3 June 2017 (1 page) |
| 5 July 2017 | Notification of Joanne Sarah Scurrah as a person with significant control on 3 June 2017 (2 pages) |
| 5 July 2017 | Notification of Joanne Sarah Scurrah as a person with significant control on 3 June 2017 (2 pages) |
| 20 June 2017 | Termination of appointment of Lars Bjorn Forsberg as a director on 3 June 2017 (1 page) |
| 20 June 2017 | Termination of appointment of Lars Bjorn Forsberg as a director on 3 June 2017 (1 page) |
| 19 June 2017 | Statement of capital following an allotment of shares on 3 June 2017
|
| 19 June 2017 | Termination of appointment of John Douglas Hamlett as a director on 3 June 2017 (1 page) |
| 19 June 2017 | Statement of capital following an allotment of shares on 3 June 2017
|
| 19 June 2017 | Termination of appointment of John Douglas Hamlett as a director on 3 June 2017 (1 page) |
| 12 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 26 October 2016 | Confirmation statement made on 10 October 2016 with updates (7 pages) |
| 26 October 2016 | Confirmation statement made on 10 October 2016 with updates (7 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 13 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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| 13 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 1 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 13 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 14 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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| 10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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| 26 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 12 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 12 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2011 | Incorporation
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| 10 October 2011 | Incorporation
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| 10 October 2011 | Incorporation
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