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HB&O Ltd

HB&O Ltd is an active company incorporated on 6 April 2004 with the registered office located in Leamington Spa, Warwickshire. HB&O Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05096463
Private limited company
Age
21 years
Incorporated 6 April 2004
Size
Unreported
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Highdown House
11 Highdown Road
Leamington Spa
Warwickshire
CV31 1XT
England
Same address for the past 7 years
Telephone
08707304060
Email
Available in Endole App
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Jun 1975
Director • Chartered Accountant • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
HB&O UK LLP
Mark Ashfield and Mr Wayne Gutteridge are mutual people.
Active
Harrison Beale & Owen Management Services Limited
Mark Ashfield is a mutual person.
Active
Harrison Beale & Owen Financial Services Limited
Mark Ashfield is a mutual person.
Active
Highdown Trustees Limited
Mark Ashfield is a mutual person.
Active
Inspire You
Stuart Grosvenor is a mutual person.
Active
18 Battenhall RTM Company Limited
Mark Ashfield is a mutual person.
Active
Battenhall Nursery Limited
Mark Ashfield is a mutual person.
Active
Ragnarson Limited
Mr Neil Robert Allcroft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
£214.55K
Increased by £103.53K (+93%)
Turnover
Unreported
Same as previous period
Employees
103
Increased by 6 (+6%)
Total Assets
£2.61M
Decreased by £113.2K (-4%)
Total Liabilities
-£1.79M
Decreased by £111.15K (-6%)
Net Assets
£824.88K
Decreased by £2.05K (-0%)
Debt Ratio (%)
68%
Decreased by 1.24% (-2%)
Latest Activity
Shares Cancelled
18 Days Ago on 18 Aug 2025
Own Shares Purchased
18 Days Ago on 18 Aug 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Shares Cancelled
1 Year Ago on 8 Aug 2024
Own Shares Purchased
1 Year Ago on 8 Aug 2024
Abridged Accounts Submitted
1 Year Ago on 7 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 19 Jun 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Mr Neil Allcroft Appointed
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
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Documents
Purchase of own shares.
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Cancellation of shares. Statement of capital on 1 July 2025
Submitted on 18 Aug 2025
Certificate of change of name
Submitted on 5 Mar 2025
Change of name notice
Submitted on 5 Mar 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 25 Oct 2024
Purchase of own shares.
Submitted on 8 Aug 2024
Cancellation of shares. Statement of capital on 1 July 2024
Submitted on 8 Aug 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 7 Aug 2024
Previous accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 19 Jun 2024
Repayment History
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