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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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legacy (2007-07-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-08-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-07-28) - AA
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legacy (2006-08-18) - 363s
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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legacy (2004-10-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-06-14) - AA
keyboard_arrow_right 2003
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legacy (2003-06-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-05-01) - AA
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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legacy (2001-05-31) - 363s
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accounts-with-accounts-type-full (2001-05-23) - AA
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-20) - AA
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legacy (1999-06-14) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-03) - 363s
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accounts-with-accounts-type-full (1998-10-15) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-25) - AA
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legacy (1997-05-23) - 363s
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-07) - AA
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legacy (1994-06-14) - 363a
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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legacy (1992-05-21) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-03) - AA
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legacy (1991-06-06) - 363b
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-09-14) - CERTNM
keyboard_arrow_right 1988
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legacy (1988-08-03) - 288
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legacy (1988-08-03) - 287
keyboard_arrow_right 1987
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incorporation-company (1987-12-08) - NEWINC