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Company Information for HB TRANSPORT (UK) LTD
UNIT A6 IMEX BUSINESS PARK, OXLEASOW ROAD, REDDITCH, B98 0RE,
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Company Registration Number
 05355969 Private Limited Company
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Company Overview
About Hb Transport (uk) Ltd
HB TRANSPORT (UK) LTD was founded on 2005-02-08 and has its registered office in Redditch. The organisation's status is listed as "Active". Hb Transport (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| HB TRANSPORT (UK) LTD | |
| Legal Registered Office | |
| UNIT A6 IMEX BUSINESS PARK OXLEASOW ROAD REDDITCH B98 0RE Other companies in B98 | |
Filing Information
| Company Number | 05355969 | |
|---|---|---|
| Company ID Number | 05355969 | |
| Date formed | 2005-02-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 08/02/2016 | |
| Return next due | 08/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-06 23:54:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HB TRANSPORT (UK) LTD
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Company Officers of HB TRANSPORT (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINA WILKES |
||
HERBERT MICHAEL SCHMALZL |
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MARK WILKES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LYNDA ALICE GAINER |
Company Secretary | ||
JOHN GAINER |
Director | ||
MICHEAL JAMES GAINER |
Director | ||
JOHN GAINER |
Company Secretary | ||
HB TRANSPORTE GMBH & CO KG |
Director | ||
HB TRANSPORT(UK) LTD |
Director | ||
THOMAS HELMUT MOTEKAT |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS BAUER | ||
| CESSATION OF HB TRANSPORTE GMBH & CO KG AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Hans Bauer as a person with significant control on 2022-01-01 | ||
| Director's details changed for Mr Mark Wilkes on 2023-05-15 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| Director's details changed for Mr Mark Wilkes on 2023-01-09 | ||
| Change of details for Mr Mark Wilkes as a person with significant control on 2023-01-09 | ||
| CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| APPOINTMENT TERMINATED, DIRECTOR HERBERT MICHAEL SCHMALZL | ||
| DIRECTOR APPOINTED MR BENJAMIN NENDEL | ||
| Change of details for Hb Transporte Gmbh & Co Kg as a person with significant control on 2022-01-01 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILKES | ||
| CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILKES | |
| PSC05 | Change of details for Hb Transporte Gmbh & Co Kg as a person with significant control on 2022-01-01 | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN NENDEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HERBERT MICHAEL SCHMALZL | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/20 FROM Office No.20 Imex Spaces Bus Park, Oxleasowe Road Redditch Worcestershire B98 0RE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of Hb Transporte Gmbh & Co Kg as a person with significant control on 2017-09-18 | |
| PSC07 | CESSATION OF JOHN GAINER AS A PERSON OF SIGNIFICANT CONTROL | |
| AP03 | Appointment of Mrs Christina Wilkes as company secretary on 2017-09-18 | |
| AP01 | DIRECTOR APPOINTED MR HERBERT MICHAEL SCHMALZL | |
| AP01 | DIRECTOR APPOINTED MR MARK WILKES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAINER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEAL GAINER | |
| TM02 | Termination of appointment of Lynda Alice Gainer on 2017-03-13 | |
| AP01 | DIRECTOR APPOINTED MR MICHEAL JAMES GAINER | |
| LATEST SOC | 05/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HB TRANSPORTE GMBH & CO KG | |
| TM02 | Termination of appointment of John Gainer on 2017-02-02 | |
| AP03 | Appointment of Mrs Lynda Alice Gainer as company secretary on 2017-02-03 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AP02 | CORPORATE DIRECTOR APPOINTED HB TRANSPORTE GMBH & CO KG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HB TRANSPORT(UK) LTD | |
| AR01 | 08/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HB TRANSPORT GMBH & CO KG / 04/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GAINER / 04/03/2010 | |
| 363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
| 88(2)R | AD 08/02/05--------- £ SI 999@1=999 £ IC 1/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities
Licences & Regulatory approval
We could not find any licences issued to HB TRANSPORT (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HB TRANSPORT (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HB TRANSPORT (UK) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.70 | 9 |
| MortgagesNumMortOutstanding | 0.98 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities
Filed Financial Reports
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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 HB TRANSPORT (UK) LTD
Intangible Assets
Patents
We have not found any records of HB TRANSPORT (UK) LTD registering or being granted any patents Domain Names
We do not have the domain name information for HB TRANSPORT (UK) LTD
Income
Government Income
We have not found government income sources for HB TRANSPORT (UK) LTD. 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as HB TRANSPORT (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HB TRANSPORT (UK) LTD 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 HB TRANSPORT (UK) LTD 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 HB TRANSPORT (UK) LTD 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. |
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