HYBECK HOLDINGS LIMITED
04062905 · Active · Ltd · 25 yrs · Leicester
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Filing calendar

Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 4 Nov 2026 (last filed 21 Oct 2025).
Next accounts
31 Jan 2027
Next confirmation
4 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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HYBECK HOLDINGS LIMITED
04062905Active· Ltd· England Wales· 2000-08-31Incorporated 2000-08-31Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- BYRNE, Anthony Philip· DirectorAppointed 2026-04-20
- HAMBLIN, Peter Robert· DirectorResigned 2017-05-19
- HAMBLIN, Stephanie Anne· DirectorAppointed 2010-10-22
- HAMBLIN, Stephanie Anne· SecretaryAppointed 2005-05-04
HAMBLIN, Stephanie Anne
Secretary
- Appointed
- 2005-05-04
- Nationality
- British
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BYRNE, Anthony Philip
Director
- Appointed
- 2026-04-20
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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HAMBLIN, Stephanie Anne
Director
- Appointed
- 2010-10-22
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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BRIARS, Audrey Helen
Secretary
- Appointed
- 2001-06-15
- Resigned
- 2001-07-26
- Nationality
- British
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HAMBLIN, Jonathan Robert
Secretary
- Appointed
- 2002-11-25
- Resigned
- 2005-05-04
- Nationality
- British
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SHORE, Michael Howard
Secretary
- Appointed
- 2001-07-26
- Resigned
- 2002-11-25
- Nationality
- British
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SMITH, Terrence Kevin
Secretary
- Appointed
- 2000-11-03
- Resigned
- 2001-06-15
- Nationality
- British
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EM SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-08-31
- Resigned
- 2000-11-03
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DANIELL, Roy William
Director
- Appointed
- 2001-08-20
- Resigned
- 2002-02-06
- Nationality
- British
- Born
- 11/1943
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HAMBLIN, Jonathan Robert
Director
- Appointed
- 2002-12-03
- Resigned
- 2005-05-04
- Nationality
- British
- Born
- 06/1955
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HAMBLIN, Peter Richard
Director
- Appointed
- 2000-11-03
- Resigned
- 2001-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1936
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HAMBLIN, Peter Robert
Director
- Appointed
- 2000-11-03
- Resigned
- 2017-05-19
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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SHORE, Michael Howard
Director
- Appointed
- 2001-08-20
- Resigned
- 2002-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1951
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SMITH, Terrence Kevin
Director
- Appointed
- 2000-11-03
- Resigned
- 2001-06-15
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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E M FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2000-08-31
- Resigned
- 2000-11-03
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