Parental companies, filial companies, and officers of HXB LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Reeves, Brian John
Sales Director born in January 1961
Individual (7 offsprings)
Officer
2002-10-21 ~ now
OF - director → CIF 0
Mr Brian John Reeves
Born in January 1961
Individual (7 offsprings)
Person with significant control
2016-10-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
2
Walker, Colin
Director born in December 1939
Individual (1 offspring)
Officer
2002-10-30 ~ now
OF - director → CIF 0
3
Reeves, Elizabeth Anne
Civil Servant
Individual (5 offsprings)
Officer
2003-11-01 ~ now
OF - secretary → CIF 0

Ceased 4

1
Ar Nominees Limited
Individual
Officer
2002-10-21 ~ 2002-10-21
OF - nominee-director → CIF 0
2
Buciuaca, Alina
Import And Export Director born in June 1980
Individual
Officer
2002-10-30 ~ 2003-10-21
OF - director → CIF 0
3
Ashburton Registrars Limited
Individual
Officer
2002-10-21 ~ 2002-10-21
OF - nominee-secretary → CIF 0
4
Reeves, Carol Ann
Individual
Officer
2002-10-21 ~ 2003-10-31
OF - secretary → CIF 0

Company in focus

HXB LIMITED

Previous name

HIGH EXPOSURE BALLOONS LIMITED - 2016-01-11

Standard Industrial Classification

93199 - Other Sports Activities

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2024-04-30

2 GBP2023-04-30

Net Assets/Liabilities

2 GBP2024-04-30

2 GBP2023-04-30

Number of shares allotted

Class 1 ordinary share

2 shares2023-05-01 ~ 2024-04-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-05-01 ~ 2024-04-30

Equity

2 GBP2024-04-30

2 GBP2023-04-30

HXB LIMITED
Info
HIGH EXPOSURE BALLOONS LIMITED - 2016-01-11
Registered number 04567835
62 Sefton Avenue, Brighouse, West Yorkshire HD6 2NA
Private Limited Company incorporated on 2002-10-21 (22 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.