• UK
  • HEALTHY BUILDINGS INTERNATIONAL LIMITED - Unit 1 Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, United Kingdom

Company Information

Company registration number
02203384
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1 Hogwood Industrial Estate
Finchampstead
Wokingham
Berkshire
RG40 4QQ
England
Unit 1 Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, RG40 4QQ, England UK

Management

Managing Directors
DENISON, Todd James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1987-12-08
Age Of Company
1987-12-08 36 years
SIC/NACE
74901

Ownership

Beneficial Owners
Hbi Compliance Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
I.A.Q. DIAGNOSTICS LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-06-11
Last Date: 2023-05-28

HEALTHY BUILDINGS INTERNATIONAL LIMITED Company Description

HEALTHY BUILDINGS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02203384. Its current trading status is "live". It was registered 1987-12-08. It was previously called I.A.Q. DIAGNOSTICS LIMITED. It has declared SIC or NACE codes as "74901". It has 1 director The latest accounts are filed up to 30/09/2011.It can be contacted at Unit 1 Hogwood Industrial Estate .
More information

Get HEALTHY BUILDINGS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Healthy Buildings International Limited - Unit 1 Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, United Kingdom

1987-12-08 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-04-13) - CH01

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  • termination-director-company-with-name-termination-date (2023-07-12) - TM01

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  • confirmation-statement-with-no-updates (2023-06-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-05-22) - AA

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  • change-to-a-person-with-significant-control (2023-04-13) - PSC05

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  • appoint-person-director-company-with-name-date (2023-07-12) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-10) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-16) - AA

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  • confirmation-statement-with-no-updates (2022-06-16) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-11) - AP01

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  • change-person-director-company-with-change-date (2022-05-10) - CH01

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  • appoint-person-director-company-with-name-date (2022-05-10) - AP01

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  • mortgage-satisfy-charge-full (2022-09-16) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-05) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-26) - AA

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  • confirmation-statement-with-no-updates (2021-06-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-14) - MR01

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  • confirmation-statement-with-no-updates (2020-06-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-18) - AA

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  • mortgage-satisfy-charge-full (2020-03-16) - MR04

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  • change-person-director-company-with-change-date (2019-01-15) - CH01

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  • confirmation-statement-with-no-updates (2019-06-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-10) - AA

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  • confirmation-statement-with-no-updates (2018-06-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-25) - AA

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  • confirmation-statement-with-updates (2017-06-09) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-26) - AA

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  • termination-director-company-with-name-termination-date (2016-09-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-08) - AA

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  • change-person-director-company-with-change-date (2015-06-08) - CH01

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  • second-filing-of-form-with-form-type-made-up-date (2015-05-19) - RP04

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  • second-filing-of-form-with-form-type-made-up-date (2015-04-08) - RP04

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  • accounts-with-accounts-type-total-exemption-small (2015-05-08) - AA

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  • resolution (2015-06-25) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2015-06-26) - RP04

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  • capital-cancellation-treasury-shares-with-date-currency-capital-figure (2015-07-08) - SH05

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  • accounts-with-accounts-type-total-exemption-small (2014-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01

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  • appoint-person-director-company-with-name-date (2013-10-04) - AP01

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  • termination-secretary-company-with-name-termination-date (2013-10-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-02-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01

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  • change-person-director-company-with-change-date (2010-06-09) - CH01

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  • termination-director-company-with-name (2010-02-24) - TM01

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  • legacy (2009-06-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-03-30) - AA

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  • legacy (2009-03-04) - 288c

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  • change-registered-office-address-company-with-date-old-address (2009-10-15) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2008-03-29) - AA

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  • legacy (2008-06-11) - 363a

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  • legacy (2008-05-02) - 288c

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  • legacy (2007-07-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-08-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-07-28) - AA

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  • legacy (2006-08-18) - 363s

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  • legacy (2005-05-05) - 288a

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  • legacy (2005-06-23) - 88(2)R

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  • legacy (2005-04-15) - 395

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  • resolution (2005-03-31) - RESOLUTIONS

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  • legacy (2005-03-31) - 123

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  • legacy (2005-03-29) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2005-03-11) - AA

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  • legacy (2005-07-02) - 363s

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  • legacy (2004-10-20) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-06-14) - AA

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  • legacy (2003-06-26) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-05-01) - AA

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  • legacy (2002-04-04) - 288a

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  • legacy (2002-04-04) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2002-04-10) - AA

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  • legacy (2002-07-08) - 363s

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  • legacy (2001-05-31) - 363s

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  • accounts-with-accounts-type-full (2001-05-23) - AA

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  • legacy (2000-09-04) - 169

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  • legacy (2000-05-25) - 225

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  • legacy (2000-05-25) - 363s

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  • legacy (2000-02-22) - 288b

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  • accounts-with-accounts-type-full (1999-10-20) - AA

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  • legacy (1999-06-14) - 363s

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  • legacy (1998-08-03) - 363s

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  • accounts-with-accounts-type-full (1998-10-15) - AA

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  • accounts-with-accounts-type-full (1997-07-25) - AA

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  • legacy (1997-05-23) - 363s

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  • legacy (1996-05-28) - 288

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  • accounts-with-accounts-type-full (1996-08-27) - AA

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  • legacy (1996-06-07) - 363s

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  • accounts-with-accounts-type- (1995-08-01) - AA

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  • legacy (1995-07-11) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-09-07) - AA

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  • legacy (1994-06-14) - 363a

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  • legacy (1993-08-10) - 288

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  • legacy (1993-06-03) - 363s

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  • legacy (1993-07-09) - 123

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  • resolution (1993-07-09) - RESOLUTIONS

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  • legacy (1993-07-09) - 88(2)R

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  • legacy (1993-08-10) - 287

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  • legacy (1993-01-13) - 288

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  • accounts-with-made-up-date (1993-01-25) - AA

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  • legacy (1993-08-25) - 288

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  • accounts-with-accounts-type-full (1993-12-20) - AA

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  • resolution (1993-01-25) - RESOLUTIONS

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  • legacy (1992-05-21) - 363s

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  • accounts-with-accounts-type-full (1991-07-03) - AA

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  • legacy (1991-06-06) - 363b

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  • legacy (1990-03-22) - 287

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  • accounts-with-accounts-type-full (1990-01-29) - AA

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  • legacy (1990-01-29) - 363

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  • legacy (1990-06-04) - 363

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  • accounts-with-accounts-type-full (1990-06-04) - AA

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  • certificate-change-of-name-company (1989-09-14) - CERTNM

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  • legacy (1988-08-03) - 288

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  • legacy (1988-08-03) - 287

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  • incorporation-company (1987-12-08) - NEWINC

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