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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 30 years ago.
Status
Active
Active since incorporation
Company No
03135539
Private limited company
Age
30 years
Incorporated 7 December 1995
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 March 2025 (9 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (2 months remaining)
Last change occurred 2 years 9 months 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 (8 months remaining)
Contact
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
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in France • Born in Jan 1963
Director • Cfo • British • Lives in Scotland • Born in Jul 1966
Ewdb Limited
PSC
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
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
Medicom Group Limited
Gary Baxter Liddell is a mutual person.
Active
Sciterion Limited
Gary Baxter Liddell is a mutual person.
Active
Havas Canada Holdings Limited
Ian Edward Moffatt is a mutual person.
Active
M And C Consultancy Limited
Gary Baxter Liddell is a mutual person.
Active
Creative Lynx Group Ltd
Gary Baxter Liddell is a mutual person.
Active
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
Unreported
Decreased by £94K (-100%)
Turnover
£2.91M
Increased by £269K (+10%)
Employees
31
Increased by 5 (+19%)
Total Assets
£1.18M
Increased by £402K (+52%)
Total Liabilities
-£911K
Increased by £293K (+47%)
Net Assets
£264K
Increased by £109K (+70%)
Debt Ratio (%)
78%
Decreased by 2.42% (-3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Dec 2025
Anna Louise Liberty Mcarthur Resigned
8 Months Ago on 30 Apr 2025
Mr Allan John Ross Appointed
8 Months Ago on 30 Apr 2025
Mr Ian Edward Moffatt Details Changed
9 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 18 Mar 2025
Mr Gary Baxter Liddell Appointed
1 Year 1 Month Ago on 6 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Elizabeth Vivienne Egan Resigned
1 Year 4 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Mar 2024
Small Accounts Submitted
2 Years 7 Months Ago on 20 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Dec 2025
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
Repayment History
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