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H4B London Limited

H4B London Limited is an active company incorporated on 7 December 1995 with the registered office located in Maidstone, Kent. H4B London Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03135539
Private limited company
Age
29 years
Incorporated 7 December 1995
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
England
Same address for the past 8 years
Telephone
02073793991
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in France • Born in Jan 1963
Director • British • Lives in England • Born in Oct 1969
Director • Cfo • British • Lives in Scotland • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Havas Consumer Health Limited
Gary Baxter Liddell and Ian Edward Moffatt are mutual people.
Active
Medicom Group Limited
Gary Baxter Liddell and Elizabeth Vivienne Egan are mutual people.
Active
Just Health Communications Ltd
Gary Baxter Liddell and Elizabeth Vivienne Egan are mutual people.
Active
Sciterion Limited
Gary Baxter Liddell and Elizabeth Vivienne Egan are mutual people.
Active
Creative Lynx Group Ltd
Gary Baxter Liddell and Elizabeth Vivienne Egan are mutual people.
Active
Havas So Group Ltd
Gary Baxter Liddell and Elizabeth Vivienne Egan are mutual people.
Active
Red Havas Limited
Gary Baxter Liddell and Ian Edward Moffatt are mutual people.
Active
Creative Lynx Limited
Gary Baxter Liddell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£94K
Increased by £94K (%)
Turnover
£2.64M
Increased by £1.7M (+179%)
Employees
26
Increased by 17 (+189%)
Total Assets
£773K
Decreased by £417K (-35%)
Total Liabilities
-£618K
Decreased by £4.92M (-89%)
Net Assets
£155K
Increased by £4.5M (-104%)
Debt Ratio (%)
80%
Decreased by 385.01% (-83%)
Latest Activity
Anna Louise Liberty Mcarthur Resigned
6 Months Ago on 30 Apr 2025
Mr Allan John Ross Appointed
6 Months Ago on 30 Apr 2025
Mr Ian Edward Moffatt Details Changed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Mr Gary Baxter Liddell Appointed
11 Months Ago on 6 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Elizabeth Vivienne Egan Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Small Accounts Submitted
2 Years 5 Months Ago on 20 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
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Documents
Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Allan John Ross as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Director's details changed for Mr Ian Edward Moffatt on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 18 Mar 2025
Appointment of Mr Gary Baxter Liddell as a director on 6 December 2024
Submitted on 6 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Elizabeth Vivienne Egan as a director on 31 August 2024
Submitted on 5 Sep 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 20 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 May 2023
Confirmation statement made on 15 March 2023 with updates
Submitted on 15 Mar 2023
Repayment History
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