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Nom

Henley & Burton Business Machines Limited
Adresse
130 South Street
Lancing
West Sussex
BN15 8AU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name Hbbm LTD
Company Register Address Newman House
Crowborough
TN6 2JR
Société Numéro de Registre 01302257 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)47410 - Commerce de détail d'ordinateurs, d'unités périphériques et de logiciels en magasin spécialisé
47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Newman Business Solutions Limited Status: Active Notified: 24/02/2023 Companies House Number: 01477094 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    Burton, Alan Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2019 Date of Birth: 09/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Henley, Geoffrey Douglas Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2023 Date of Birth: 02/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Henley, Peter Geoffrey Status: Ceased Notified: 16/04/2019 Ceased: 24/02/2023 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Deadman, Andrew Peter Crowborough, East Sussex, England Status: Active Notified: 24/02/2023 Date of Birth: 02/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Mccarthy, Jeremy Spencer Crowborough, East Sussex, England Status: Active Notified: 24/02/2023 Date of Birth: 07/1957 Occupation: Service Director Role: Director Country of Residence: England Nationality: British