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HBP 2002 Limited

HBP 2002 Limited is an active company incorporated on 1 March 2002 with the registered office located in London, Greater London. HBP 2002 Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04385088
Private limited company
Age
23 years
Incorporated 1 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
110 Station Road
Chingford
London
E4 6AB
United Kingdom
Address changed on 20 Nov 2024 (9 months ago)
Previous address was First Floor 110 Station Road North Chingford London E4 6AB
Telephone
01482 420373
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1966
Director • None • British • Lives in Japan • Born in Dec 1979
Director • Lawyer • British • Lives in England • Born in May 1949
Director • None • British • Lives in England • Born in Feb 1977
Mr Michael John Harris
PSC • British • Lives in England • Born in May 1949
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BHRS Development Limited
Michael John Harris is a mutual person.
Active
BHRS Residential Limited
Michael John Harris is a mutual person.
Active
Pharmaremedies Ltd
Michael John Harris is a mutual person.
Active
Mjhlegal Limited
Karen Melina Harris and Michael John Harris are mutual people.
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£168.38K
Increased by £4.98K (+3%)
Total Liabilities
-£38.23K
Decreased by £421 (-1%)
Net Assets
£130.15K
Increased by £5.4K (+4%)
Debt Ratio (%)
23%
Decreased by 0.95% (-4%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
6 Months Ago on 1 Mar 2025
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Registered Address Changed
9 Months Ago on 20 Nov 2024
Mr Simon Harris Details Changed
9 Months Ago on 20 Nov 2024
Mr Peter Harris Details Changed
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 28 Jul 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 1 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Peter Harris on 20 November 2024
Submitted on 20 Nov 2024
Director's details changed for Mr Simon Harris on 20 November 2024
Submitted on 20 Nov 2024
Registered office address changed from First Floor 110 Station Road North Chingford London E4 6AB to 110 Station Road Chingford London E4 6AB on 20 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 7 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 1 March 2023 with updates
Submitted on 1 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Repayment History
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