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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 19 October 2025 (3 months ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Highdown House
11 Highdown Road
Leamington Spa
Warwickshire
CV31 1XT
England
Same address for the past 8 years
Telephone
08707304060
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
HB&O Sports Management Limited
Mark Ashfield and Stuart Grosvenor are mutual people.
Active
HB&O UK LLP
Mark Ashfield and 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
Battenhall Nursery Limited
Mark Ashfield is a mutual person.
Active
Ragnarson Limited
Neil Robert Allcroft is a mutual person.
Active
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
£264.72K
Increased by £50.17K (+23%)
Turnover
Unreported
Same as previous period
Employees
99
Decreased by 4 (-4%)
Total Assets
£2.54M
Decreased by £69.35K (-3%)
Total Liabilities
-£1.77M
Decreased by £13.44K (-1%)
Net Assets
£768.97K
Decreased by £55.91K (-7%)
Debt Ratio (%)
70%
Increased by 1.34% (+2%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 15 Dec 2025
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Shares Cancelled
5 Months Ago on 18 Aug 2025
Own Shares Purchased
5 Months Ago on 18 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Oct 2024
Shares Cancelled
1 Year 6 Months Ago on 8 Aug 2024
Own Shares Purchased
1 Year 6 Months Ago on 8 Aug 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 7 Aug 2024
Accounting Period Shortened
1 Year 7 Months Ago on 19 Jun 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 13 Dec 2023
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Documents
Change of share class name or designation
Submitted on 21 Jan 2026
Resolutions
Submitted on 21 Jan 2026
Memorandum and Articles of Association
Submitted on 21 Jan 2026
Statement of capital following an allotment of shares on 13 January 2026
Submitted on 15 Jan 2026
Unaudited abridged accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 19 October 2025 with updates
Submitted on 17 Nov 2025
Cancellation of shares. Statement of capital on 1 July 2025
Submitted on 18 Aug 2025
Purchase of own shares.
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Certificate of change of name
Submitted on 5 Mar 2025
Repayment History
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