Company information:
Hybeck Holdings Limited (No: 04062905)
Address: 5 HIGH STREET, KIBWORTH BEAUCHAMP, LEICESTER, LE8 0LR, ENGLAND
Status: Active
Incorporated: 31-Aug-2000
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 11-Apr-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: STEPHANIE ANNE HAMBLIN ( DOB: Nov-1967 From: Oct-2010 )
Current Secretary: STEPHANIE ANNE HAMBLIN ( DOB: Nov-1967 From: May-2005 )
Resigned Director: ROY WILLIAM DANIELL ( DOB: Nov-1943 From: Aug-2001 To: Feb-2002 )
Resigned Director: E M FORMATIONS LIMITED ( From: Aug-2000 To: Nov-2000 )
Resigned Director: JONATHAN ROBERT HAMBLIN ( DOB: Jun-1955 From: Dec-2002 To: May-2005 )
Resigned Director: PETER RICHARD HAMBLIN ( DOB: Feb-1936 From: Nov-2000 To: Oct-2001 )
Resigned Director: PETER ROBERT HAMBLIN ( DOB: Aug-1957 From: Nov-2000 To: May-2017 )
Resigned Director: MICHAEL HOWARD SHORE ( DOB: Nov-1951 From: Aug-2001 To: Nov-2002 )
Resigned Director: TERRENCE KEVIN SMITH ( DOB: Mar-1955 From: Nov-2000 To: Jun-2001 )
Resigned Secretary: AUDREY HELEN BRIARS ( DOB: Jan-1958 From: Jun-2001 To: Jul-2001 )
Resigned Secretary: EM SECRETARIAL LIMITED ( From: Aug-2000 To: Nov-2000 )
Resigned Secretary: JONATHAN ROBERT HAMBLIN ( DOB: Jun-1955 From: Nov-2002 To: May-2005 )
Resigned Secretary: MICHAEL HOWARD SHORE ( DOB: Nov-1951 From: Jul-2001 To: Nov-2002 )
Resigned Secretary: TERRENCE KEVIN SMITH ( DOB: Mar-1955 From: Nov-2000 To: Jun-2001 )
Persons of Significant Control:
Mrs Stephanie Anne Hamblin, 5 High Street, Kibworth Beauchamp, Leicester, LE8 0LR, England: Ownership of shares – 75% or more (Notified: 2016-10-21)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 12,002 | 2,002 | 2,002 | 12002,2002,2002,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 12,002 | 2,002 | 2,002 | 2,002 | 2,002 | 2 | 2 | 12002,2002,2002,2002.0,2002.0,2.0,2.0 |
| Current assets | 569,244 | 486,106 | 352,444 | 519,947 | 495,283 | 318,210 | 293,355 | 569244,486106,352444,519947.0,495283.0,318210.0,293355.0 |
| Current assets / Cash at bank and on hand | 296,364 | 18,044 | 49,004 | 149,663 | 231,954 | 67,381 | 42,424 | 296364,18044,49004,149663.0,231954.0,67381.0,42424.0 |
| Net current assets (liabilities) | -10,337 | 1,287 | 12,383 | 12,389 | -9 | 1,918 | 4,058 | -10337,1287,12383,12389.0,-9.0,1918.0,4058.0 |
| Total assets less current liabilities | 1,665 | 3,289 | 14,385 | 14,391 | 1,993 | 1,920 | 4,060 | 1665,3289,14385,14391.0,1993.0,1920.0,4060.0 |
| Net assets (liabilities) | 1,665 | 3,289 | 14,385 | 1665,3289,14385,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 1,665 | 3,289 | 14,385 | 14,391 | 1,993 | 1,920 | 4,060 | 1665,3289,14385,14391.0,1993.0,1920.0,4060.0 |