Hb (Herne Bay No 1) Limited

Company Name	Hb (Herne Bay No 1) Limited
Directors	Harishbhai Dhansukbhai Lad and Benjamin David Edwin Fewsdale
Company Status	Active
Company Number	07743649
Category	Private Limited Company
Incorporation Date	17 August 2011(12 years, 8 months ago)
Previous Name	Newmaquinn Properties Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Harishbhai Dhansukbhai Lad
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 March 2016(4 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Flintshire CH5 3RX Wales

Director Name	Mr Benjamin David Edwin Fewsdale
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(10 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Flintshire CH5 3RX Wales

Secretary Name	Mrs Bethany Ford
Status	Current
Appointed	30 November 2023(12 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	Redrow House St. Davids Park Flintshire CH5 3RX Wales

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Melvyn Leigh Newman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howfield Farm Howfield Lane Chartham Canterbury Kent CT4 7HQ

Director Name	Mr Mark William Quinn
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 16 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Bekesbourne Lane Littlebourne Canterbury Kent CT3 1UZ

Director Name	Mr Christopher David Lilley
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(4 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Flintshire CH5 3RX Wales

Director Name	Mr Glen Arthur Wells
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(4 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 January 2023)
Role	Land Director
Country of Residence	England
Correspondence Address	Redrow House St. Davids Park Flintshire CH5 3RX Wales

Secretary Name	Mr Graham Anthony Cope
Status	Resigned
Appointed	16 March 2016(4 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 2023)
Role	Company Director
Correspondence Address	Redrow House St. Davids Park Flintshire CH5 3RX Wales

Contact

Website	www.newmafruit.com
Telephone	01227 738221
Telephone region	Canterbury

Location

Registered Address	Redrow House St. Davids Park Flintshire CH5 3RX Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 50.00% -
65 at £1	Melvyn Newman 32.50% Ordinary
35 at £1	Mark Quinn 17.50% Ordinary

Financials

Year	2014
Net Worth	-£39,705
Current Liabilities	£91,712

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Filing History

2 February 2024	Accounts for a dormant company made up to 30 June 2023 (1 page)
30 November 2023	Appointment of Mrs Bethany Ford as a secretary on 30 November 2023 (2 pages)
30 November 2023	Termination of appointment of Graham Anthony Cope as a secretary on 30 November 2023 (1 page)
17 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
25 January 2023	Termination of appointment of Glen Arthur Wells as a director on 16 January 2023 (1 page)
14 December 2022	Accounts for a dormant company made up to 30 June 2022 (1 page)
13 September 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
10 February 2022	Accounts for a dormant company made up to 30 June 2021 (1 page)
12 October 2021	Appointment of Mr Benjamin David Edwin Fewsdale as a director on 1 October 2021 (2 pages)
11 October 2021	Termination of appointment of Christopher David Lilley as a director on 1 October 2021 (1 page)
19 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
28 April 2021	Accounts for a dormant company made up to 30 June 2020 (1 page)
25 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
9 January 2020	Full accounts made up to 30 June 2019 (17 pages)
30 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
2 April 2019	Full accounts made up to 30 June 2018 (16 pages)
23 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
31 May 2018	Full accounts made up to 30 June 2017 (19 pages)
24 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
21 August 2017	Full accounts made up to 30 June 2016 (18 pages)
21 August 2017	Full accounts made up to 30 June 2016 (18 pages)
16 August 2017	Compulsory strike-off action has been discontinued (1 page)
16 August 2017	Compulsory strike-off action has been discontinued (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
26 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
24 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-07 (2 pages)
24 April 2016	Change of name notice (2 pages)
24 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-07 (2 pages)
24 April 2016	Change of name notice (2 pages)
22 March 2016	Current accounting period shortened from 31 August 2016 to 30 June 2016 (1 page)
22 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
22 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
22 March 2016	Current accounting period shortened from 31 August 2016 to 30 June 2016 (1 page)
18 March 2016	Registered office address changed from Howfield Farm Howfield Lane Chartham Canterbury Kent CT4 7HQ to Redrow House St. Davids Park Flintshire CH5 3RX on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from Howfield Farm Howfield Lane Chartham Canterbury Kent CT4 7HQ to Redrow House St. Davids Park Flintshire CH5 3RX on 18 March 2016 (1 page)
17 March 2016	Appointment of Mr Glen Arthur Wells as a director on 16 March 2016 (2 pages)
17 March 2016	Appointment of Mr Graham Anthony Cope as a secretary on 16 March 2016 (2 pages)
17 March 2016	Appointment of Mr Christopher David Lilley as a director on 16 March 2016 (2 pages)
17 March 2016	Appointment of Mr Harishbhai Dhansukbhai Lad as a director on 16 March 2016 (2 pages)
17 March 2016	Appointment of Mr Harishbhai Dhansukbhai Lad as a director on 16 March 2016 (2 pages)
17 March 2016	Termination of appointment of Mark William Quinn as a director on 16 March 2016 (1 page)
17 March 2016	Appointment of Mr Glen Arthur Wells as a director on 16 March 2016 (2 pages)
17 March 2016	Termination of appointment of Melvyn Leigh Newman as a director on 16 March 2016 (1 page)
17 March 2016	Termination of appointment of Melvyn Leigh Newman as a director on 16 March 2016 (1 page)
17 March 2016	Appointment of Mr Christopher David Lilley as a director on 16 March 2016 (2 pages)
17 March 2016	Termination of appointment of Mark William Quinn as a director on 16 March 2016 (1 page)
17 March 2016	Appointment of Mr Graham Anthony Cope as a secretary on 16 March 2016 (2 pages)
29 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 200 (5 pages)
29 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 200 (5 pages)
9 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
9 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 January 2015	Statement of capital following an allotment of shares on 17 October 2014 GBP 200 (4 pages)
30 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (36 pages)
30 January 2015	Change of share class name or designation (2 pages)
30 January 2015	Statement of capital following an allotment of shares on 17 October 2014 GBP 200 (4 pages)
30 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (36 pages)
30 January 2015	Change of share class name or designation (2 pages)
2 October 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
2 October 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 May 2014	Registered office address changed from the Limes 1339 High Road London N20 9HR United Kingdom on 29 May 2014 (2 pages)
29 May 2014	Registered office address changed from , the Limes 1339 High Road, London, N20 9HR, United Kingdom on 29 May 2014 (2 pages)
29 May 2014	Registered office address changed from , the Limes 1339 High Road, London, N20 9HR, United Kingdom on 29 May 2014 (2 pages)
4 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
1 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
1 October 2012	Director's details changed for Mr Melvyn Leigh Newman on 17 August 2011 (2 pages)
1 October 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 100 (3 pages)
1 October 2012	Appointment of Mr Mark William Quinn as a director (2 pages)
1 October 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 100 (3 pages)
1 October 2012	Director's details changed for Mr Melvyn Leigh Newman on 17 August 2011 (2 pages)
1 October 2012	Appointment of Mr Mark William Quinn as a director (2 pages)
1 October 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 100 (3 pages)
1 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
1 December 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
1 December 2011	Appointment of Mr Melvyn Leigh Newman as a director (3 pages)
1 December 2011	Appointment of Mr Melvyn Leigh Newman as a director (3 pages)
1 December 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
23 August 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
23 August 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
17 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
17 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
17 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Hb (Herne Bay No 1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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