Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

H&B INTERTRADE LLP

1ST FLOOR 14, BOWLING GREEN LANE, LONDON, EC1R 0BD,
Company Registration Number
OC344138
Limited Liability Partnership
Active

Company Overview

About H&b Intertrade Llp
H&B INTERTRADE LLP was founded on 2009-03-18 and has its registered office in London. The organisation's status is listed as "Active". H&b Intertrade Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H&B INTERTRADE LLP
 
Legal Registered Office
1ST FLOOR 14
BOWLING GREEN LANE
LONDON
EC1R 0BD
Other companies in EC1M
 
Filing Information
Company Number OC344138
Company ID Number OC344138
Date formed 2009-03-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:45:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H&B INTERTRADE LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APOLLO INTERNATIONAL LTD   CANTELOWES AUDITING LIMITED   CANTELOWES LIMITED
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.

Company Officers of H&B INTERTRADE LLP

Current Directors
Officer Role Date Appointed
MARY JANE HOAREAU
Limited Liability Partnership (LLP) Designated Member 2009-03-18
LINDY RAVINIA
Limited Liability Partnership (LLP) Designated Member 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY GILBERT BURON
Limited Liability Partnership (LLP) Designated Member 2013-04-18 2017-09-01
JOAHNA LINZI RITA ALCINDOR
Limited Liability Partnership (LLP) Designated Member 2009-03-18 2013-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY JANE HOAREAU VENORE CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2009-09-03 CURRENT 2009-09-03 Active - Proposal to Strike off
MARY JANE HOAREAU MODUS TRADE LLP Limited Liability Partnership (LLP) Designated Member 2009-01-28 CURRENT 2009-01-28 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-03-26Confirmation statement with no updates made up to 2024-03-18
2024-02-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06LLP Notification of change for Mr Ivan Gukovskiy as a person with significant control on
2023-04-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27Confirmation statement with no updates made up to 2023-03-18
2022-03-31LLCS01Confirmation statement with no updates made up to 2022-03-18
2022-01-0531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22LLCS01Confirmation statement with no updates made up to 2021-03-18
2021-02-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18LLCS01Confirmation statement with no updates made up to 2020-03-18
2020-01-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18LLCS01Confirmation statement with no updates made up to 2019-03-18
2019-01-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16LLAD01Change of registered office address for limited liability partnership from 3rd Floor 49 Farringdon Road London EC1M 3JP to 1st Floor 14 Bowling Green Lane London EC1R 0BD
2018-03-20LLCS01Confirmation statement with no updates made up to 2018-03-18
2018-03-07LLAP01Limited liability partnership appointment of Ms Lindy Ravinia on 2017-09-01 as member
2018-03-07LLTM01Limited liability partnership termination of member Harry Gilbert Buron on 2017-09-01
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LLCS01Confirmation statement with no updates made up to 2017-03-18
2017-02-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LLCH01Change of partner details Ms Mary Jane Hoareau on 2016-09-26
2016-03-18LLAR01LLP Annual return made up to 2016-03-18
2016-03-07LLCH01Change of partner details Ms Mary Jane Maria on 2016-02-12
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LLAR01LLP Annual return made up to 2015-03-18
2015-03-19LLCH01Change of partner details Ms Mary Jane Maria on 2014-03-19
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LLAD01Change of registered office address for limited liability partnership from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP
2014-03-19LLAR01LLP Annual return made up to 2014-03-18
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24LLAP01Limited liability partnership appointment of Mr Harry Gilbert Buron as member
2013-07-24LLTM01Limited liability partnership termination of member Joahna Alcindor
2013-07-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18LLAR01LLP Annual return made up to 2013-03-18
2012-03-22LLAR01LLP Annual return made up to 2012-03-18
2011-10-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23LLAR01LLP Annual return made up to 2011-03-18
2010-10-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23LLAR01ANNUAL RETURN MADE UP TO 18/03/10
2009-03-18LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to H&B INTERTRADE LLP 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 H&B INTERTRADE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H&B INTERTRADE LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 H&B INTERTRADE LLP

Intangible Assets
Patents
We have not found any records of H&B INTERTRADE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for H&B INTERTRADE LLP
Trademarks
We have not found any records of H&B INTERTRADE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H&B INTERTRADE LLP. 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 (None Supplied) as H&B INTERTRADE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where H&B INTERTRADE LLP 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 H&B INTERTRADE LLP 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 H&B INTERTRADE LLP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.