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Name	H & B Associates LTD
Address	The Bungalow Bellaport Home Farm Bellaport Road Norton In Hales TF9 4AZ
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	2 November 2022
Company Register Name	H & B Associates Limited
Company Register Address	Meadowfields Market Drayton TF9 3SL
Company No.	03491084 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
Sector (SIC)	42910 - Construction of water projects 70229 - Business and other management consultancy activities 72190 - Other research and experimental development on natural sciences and engineering
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Threlfall, Evelyn Morton Status: Active Notified: 06/04/2016 Date of Birth: 01/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Wilson, Harry Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 02/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Threlfall, Evelyn Morton Market Drayton, England Status: Active Notified: 30/01/1998 Date of Birth: 01/1960 Occupation: Executive Role: Secretary Country of Residence: United Kingdom Nationality: English

Threlfall, Evelyn Morton Bellaport Road, Norton In Hales, Shropshire, England Status: Active Notified: 01/12/2009 Date of Birth: 01/1960 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: English

Wilson, Harry Nicholas Bellaport Home Farm, Bellaport Road, Norton In Hales, Shropshire Status: Active Notified: 12/01/1998 Date of Birth: 02/1953 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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H & B Associates LTD

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Persons with Significant Control (2)

Officers (3)