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HBLL Limited

HBLL Limited is a liquidation company incorporated on 25 February 1924 with the registered office located in Barnet, Greater London. HBLL Limited was registered 101 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
00195960
Private limited company
Age
101 years
Incorporated 25 February 1924
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 184 days
For period 4 May3 May 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2024
Was due on 30 April 2025 (6 months ago)
Address
1 Beauchamp Court
10 Victors Way
Barnet
EN5 5TZ
England
Address changed on 9 Apr 2025 (6 months ago)
Previous address was Pennine House Yew Tree Mills Holmbridge Holmfirth HD9 2NN England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Nov 1955
PSC • Director • British • Lives in Austria • Born in Jan 1959
Mr Chaker Mohammed Chamsi-Pasha
PSC • British • Lives in England • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Hield England Limited
Chaker Mohammad Chamsi Pasha is a mutual person.
Active
Joint Arab-British Chamber Of Commerce(The)
Chaker Mohammad Chamsi Pasha is a mutual person.
Active
James Tudor Limited
Chaker Mohammad Chamsi Pasha is a mutual person.
Active
Hield Savile Row Limited
Chaker Mohammad Chamsi Pasha is a mutual person.
Active
West Riding Management Limited
Chaker Mohammad Chamsi Pasha is a mutual person.
Liquidation
Brigella Furnishing Limited
Chaker Mohammad Chamsi Pasha is a mutual person.
Dissolved
Hield UK Limited
Chaker Mohammad Chamsi Pasha is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
3 May 2023
For period 3 May3 May 2023
Traded for 12 months
Cash in Bank
£1.39K
Increased by £1.37K (+5704%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£2.99M
Decreased by £98.04K (-3%)
Total Liabilities
-£1.87M
Increased by £205.68K (+12%)
Net Assets
£1.11M
Decreased by £303.72K (-21%)
Debt Ratio (%)
63%
Increased by 8.66% (+16%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 16 May 2025
Registered Address Changed
6 Months Ago on 9 Apr 2025
Accounting Period Extended
9 Months Ago on 21 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Jun 2025
Appointment of a voluntary liquidator
Submitted on 16 May 2025
Resolutions
Submitted on 16 May 2025
Statement of affairs
Submitted on 16 May 2025
Registered office address changed from Pennine House Yew Tree Mills Holmbridge Holmfirth HD9 2NN England to 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 9 April 2025
Submitted on 9 Apr 2025
Previous accounting period extended from 3 May 2024 to 31 July 2024
Submitted on 21 Jan 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 16 Dec 2024
Certificate of change of name
Submitted on 10 Oct 2024
Unaudited abridged accounts made up to 3 May 2023
Submitted on 16 Jan 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Repayment History
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