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Overview

Summary

Contact details

Officers6

Finance3

Documents100

Additional data

Identification numbers1

Related companies3

FAQ

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Last updated: Jun 01, 2024

H B (LONDON) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jun 1988 (36 years ago)

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Summary

NameH B (LONDON) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02266179
LEI Code
  • 213800EDYHGGW5EMFE95
Incorporation Date09 Jun 1988 (36 years ago) / 48 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressKENT, WEST KINGSDOWN, KINGS LODGE, LONDON ROAD, TN15 6AR

Officers

individual

IndividualUnited Kingdom

Executors Of John Hawkings-byass

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Frederick Charles Hawkings-byass

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hawkings-byass, Julia

Director


Appointed on23 Sep 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hawkings-byass, John Arthur

Director


Resigned on24 Apr 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Halco Secretaries Limited

Corporate Secretary


Resigned on01 Aug 2008

individual

IndividualUnited Kingdom

A4g Llp

Corporate Secretary


Appointed on31 Jul 2008

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Financial reports

YearFixed assetsTotal equityOther
2023743,671 GBP
(~$924,662)
708,281 GBP
(~$880,659)
View full report
2022800,719 GBP
(~$986,657)
756,868 GBP
(~$932,623)
View full report
2021790,398 GBP
(~$1,087,017)
755,727 GBP
(~$1,039,334)
View full report

Find out all the information about the company

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Documents

DateNameTypeDocument
17 Jun 2022Accounts with accounts type unaudited abridgedAAView
09 Dec 2021Confirmation statement with no updatesCS01View
28 Nov 2021Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date08 Dec 2024
    due by 22 Dec 2024
  • Last statement dated08 Dec 2023
Returns
  • Next returns datedue by 11 Jan 2017
  • Last returns dated14 Dec 2015
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 213800EDYHGGW5EMFE95
  • Legal nameH B (LONDON) LIMITED
  • Registration date06 Oct 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated09 May 2023
  • Next renewal09 May 2024

Frequently asked questions

Where is H B (LONDON) LIMITED's headquarters?

H B (LONDON) LIMITED's headquarters is located at KENT, WEST KINGSDOWN, KINGS LODGE, LONDON ROAD, TN15 6AR

What is H B (LONDON) LIMITED's industry?

H B (LONDON) LIMITED is in the industry of Development of building projects

What year was H B (LONDON) LIMITED started?

H B (LONDON) LIMITED was started in 1988

What is the LEI number of H B (LONDON) LIMITED?

H B (LONDON) LIMITED LEI number is 213800EDYHGGW5EMFE95

Sources: Companies House