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HLB International Limited

HLB International Limited is an active company incorporated on 20 October 1987 with the registered office located in London, City of London. HLB International Limited was registered 37 years ago.
Status
Active
Active since 36 years ago
Company No
02181222
Private limited by guarantee without share capital
Age
37 years
Incorporated 20 October 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 2 Apr 2025 (5 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Telephone
02078811100
Email
Available in Endole App
Website
People
Officers
27
Shareholders
-
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in England • Born in Oct 1975
Director • Managing Partner • Indian • Lives in United Arab Emirates • Born in Apr 1964
Director • Certified Public Accountant, Auditor & Advisory • Mexican • Lives in Mexico • Born in Dec 1979
Director • Chartered Accountant • Australian • Lives in Australia • Born in Oct 1960
Director • Accountant • Canadian • Lives in Canada • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Menzies LLP
Andrew Mosby is a mutual person.
Active
Hazlewoods Management Services Limited
Jon Maylam Cartwright is a mutual person.
Active
Hazlewoods Consulting Limited
Jon Maylam Cartwright is a mutual person.
Active
HLB Europe Limited
Marco Donzelli is a mutual person.
Active
Sandringham Company Secretaries Limited
Andrew Mosby is a mutual person.
Active
Hazlewoods Financial Planning LLP
Jon Maylam Cartwright is a mutual person.
Active
Hazlewoods LLP
Jon Maylam Cartwright is a mutual person.
Active
Brands
HLB International Limited
HLB International Limited is a network of independent advisory and accounting firms.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.16M
Increased by £44.74K (+4%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 2 (+6%)
Total Assets
£3.24M
Decreased by £503.33K (-13%)
Total Liabilities
-£1.07M
Decreased by £17.24K (-2%)
Net Assets
£2.16M
Decreased by £486.09K (-18%)
Debt Ratio (%)
33%
Increased by 4.01% (+14%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 28 Jul 2025
Mr Carlo Triberti Appointed
2 Months Ago on 24 Jun 2025
Marco Gragnoli Resigned
2 Months Ago on 24 Jun 2025
Registered Address Changed
5 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Kon Yin Tong Appointed
8 Months Ago on 1 Jan 2025
Sin Beng Chin Resigned
8 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Andrew Mosby Appointed
1 Year 1 Month Ago on 9 Jul 2024
Jon Maylam Cartwright Resigned
1 Year 1 Month Ago on 9 Jul 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Jul 2025
Termination of appointment of Marco Gragnoli as a director on 24 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Carlo Triberti as a director on 24 June 2025
Submitted on 24 Jun 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 27 Feb 2025
Appointment of Kon Yin Tong as a director on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Sin Beng Chin as a director on 31 December 2024
Submitted on 14 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Jul 2024
Termination of appointment of Jon Maylam Cartwright as a director on 9 July 2024
Submitted on 16 Jul 2024
Appointment of Andrew Mosby as a director on 9 July 2024
Submitted on 16 Jul 2024
Repayment History
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