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HB7 Limited

HB7 Limited is an active company incorporated on 23 November 1998 with the registered office located in London, Greater London. HB7 Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03671716
Private limited company
Age
26 years
Incorporated 23 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (10 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (27 days ago)
Address
67 Grosvenor Street
London
W1K 3JN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Mar 1960
Director • Company Manager • Luxembourger • Lives in Luxembourg • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingsland (Nominees) Limited
Kingsland (Services) Limited is a mutual person.
Active
Duke Media Limited
Kingsland (Services) Limited is a mutual person.
Active
Chorley Management Limited
Kingsland (Services) Limited is a mutual person.
Active
Albion Way Management Limited
Kingsland (Services) Limited is a mutual person.
Active
Bolina Road (I) Management Limited
Kingsland (Services) Limited is a mutual person.
Active
Henderson Road Management Limited
Kingsland (Services) Limited is a mutual person.
Active
Highams Lodge Management Limited
Kingsland (Services) Limited is a mutual person.
Active
Heliport Management Limited
Kingsland (Services) Limited 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
£22.84K
Decreased by £36.93K (-62%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.69M
Decreased by £31.18K (-1%)
Total Liabilities
-£3.54M
Decreased by £25.44K (-1%)
Net Assets
£155.62K
Decreased by £5.73K (-4%)
Debt Ratio (%)
96%
Increased by 0.12% (0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Suren Egiazaryian (PSC) Appointed
10 Months Ago on 31 Dec 2024
Suren Egiazaryian (PSC) Resigned
10 Months Ago on 31 Dec 2024
Mr Egiazaryian Suren (PSC) Details Changed
10 Months Ago on 31 Dec 2024
Egiazaryian Suren (PSC) Resigned
10 Months Ago on 31 Dec 2024
Suren Egiazaryian (PSC) Appointed
10 Months Ago on 31 Dec 2024
Mr Suren Egiazaryian Appointed
10 Months Ago on 31 Dec 2024
Joelle Mamane Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Kingsland (Services) Limited Details Changed
1 Year 6 Months Ago on 19 Apr 2024
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Documents
Second filing of Confirmation Statement dated 28 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 9 Jan 2025
Cessation of Suren Egiazaryian as a person with significant control on 31 December 2024
Submitted on 9 Jan 2025
Notification of Suren Egiazaryian as a person with significant control on 31 December 2024
Submitted on 9 Jan 2025
Change of details for Mr Egiazaryian Suren as a person with significant control on 31 December 2024
Submitted on 7 Jan 2025
Cessation of Egiazaryian Suren as a person with significant control on 31 December 2024
Submitted on 7 Jan 2025
Notification of Suren Egiazaryian as a person with significant control on 31 December 2024
Submitted on 7 Jan 2025
Appointment of Mr Suren Egiazaryian as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Joelle Mamane as a director on 31 December 2024
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Repayment History
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