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HB Investments Limited

HB Investments Limited is an active company incorporated on 13 November 2001 with the registered office located in Swansea, West Glamorgan. HB Investments Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04321354
Private limited company
Age
23 years
Incorporated 13 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Mha House Charter Court
Phoenix Way, Swansea Enterprise Park
Swansea
SA7 9FS
Wales
Address changed on 29 Oct 2024 (1 year ago)
Previous address was 6 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Dec 1972 • None
Mrs Baljinder Kaur Dhaliwal
PSC • British • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
HSD Properties Limited
Baljinder Kaur Dhaliwal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£38.12K
Decreased by £8K (-17%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.01M
Decreased by £73 (-0%)
Total Liabilities
-£656.45K
Decreased by £14.49K (-2%)
Net Assets
£355.22K
Increased by £14.42K (+4%)
Debt Ratio (%)
65%
Decreased by 1.43% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Mrs Baljinder Kaur Dhaliwal Details Changed
8 Months Ago on 18 Feb 2025
Mrs Baljinder Kaur Dhaliwal (PSC) Details Changed
8 Months Ago on 18 Feb 2025
Mrs Baljinder Kaur Dhaliwal Details Changed
8 Months Ago on 18 Feb 2025
Registered Address Changed
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Change of details for Mrs Baljinder Kaur Dhaliwal as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Director's details changed for Mrs Baljinder Kaur Dhaliwal on 18 February 2025
Submitted on 18 Feb 2025
Secretary's details changed for Mrs Baljinder Kaur Dhaliwal on 18 February 2025
Submitted on 18 Feb 2025
Registered office address changed from 6 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ to Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS on 29 October 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 22 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Sep 2023
Confirmation statement made on 22 May 2023 with updates
Submitted on 6 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Repayment History
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