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HBD Europe Limited

HBD Europe Limited is an active company incorporated on 20 November 1991 with the registered office located in Buckhurst Hill, Essex. HBD Europe Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02664522
Private limited company
Age
33 years
Incorporated 20 November 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (24 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 1 month remaining)
Address
Level One
86 Queens Road
Buckhurst Hill
IG9 5BS
England
Address changed on 14 Mar 2025 (8 months ago)
Previous address was Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE
Telephone
01449727000
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1943 • Sales Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
HBD Properties Limited
Paul Mason is a mutual person.
Active
HBD Manufacturing Limited
Paul Mason is a mutual person.
Liquidation
SBC Europe Limited
Paul Mason is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.02K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£268.98K
Decreased by £468.17K (-64%)
Total Liabilities
-£67.62K
Increased by £8.18K (+14%)
Net Assets
£201.36K
Decreased by £476.35K (-70%)
Debt Ratio (%)
25%
Increased by 17.08% (+212%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 25 Jun 2025
Registered Address Changed
8 Months Ago on 14 Mar 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Daniel Luke Mason Resigned
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Nancy Hayes Resigned
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 18 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 25 Jun 2025
Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE to Level One 86 Queens Road Buckhurst Hill IG9 5BS on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Jun 2024
Termination of appointment of Daniel Luke Mason as a director on 21 May 2024
Submitted on 24 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 20 November 2023 with no updates
Submitted on 6 Dec 2023
Termination of appointment of Nancy Hayes as a director on 22 November 2023
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 18 Jan 2023
Satisfaction of charge 5 in full
Submitted on 23 Dec 2022
Repayment History
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