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HBPO UK Limited
HBPO UK Limited is an active company incorporated on 8 September 2005 with the registered office located in Banbury, Oxfordshire. HBPO UK Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05557449
Private limited company
Age
20 years
Incorporated
8 September 2005
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
1 September 2025
(4 months ago)
Next confirmation dated
1 September 2026
Due by
15 September 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about HBPO UK Limited
Contact
Update Details
Address
Hbpo Uk Limited
Wildmere Road
Banbury
Oxfordshire
OX16 3EY
Same address for the past
15 years
Companies in OX16 3EY
Telephone
01295755978
Email
Available in Endole App
Website
Mahle.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Robert William Fairclough
Director • Managing Director • British • Lives in England • Born in Feb 1963
Lyndsey Scholz
Secretary
Opmobility Se
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£688K
Decreased by £103K (-13%)
Turnover
£49.14M
Decreased by £19.73M (-29%)
Employees
74
Decreased by 6 (-8%)
Total Assets
£12.64M
Decreased by £3.35M (-21%)
Total Liabilities
-£10.74M
Decreased by £1.26M (-10%)
Net Assets
£1.89M
Decreased by £2.09M (-52%)
Debt Ratio (%)
85%
Increased by 9.93% (+13%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Sep 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Sep 2024
Bernward Rogge Resigned
1 Year 5 Months Ago on 15 Aug 2024
Mrs Lyndsey Scholz Appointed
1 Year 6 Months Ago on 15 Jul 2024
Alex Nicol Resigned
1 Year 6 Months Ago on 11 Jul 2024
Lyndsey Scholz Resigned
1 Year 7 Months Ago on 31 May 2024
Mr Alex Nicol Appointed
1 Year 7 Months Ago on 31 May 2024
Compagnie Plastic Omnium Se (PSC) Details Changed
1 Year 8 Months Ago on 24 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 12 Sep 2025
Change of details for Compagnie Plastic Omnium Se as a person with significant control on 24 April 2024
Submitted on 12 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 11 Sep 2024
Resolutions
Submitted on 30 Aug 2024
Memorandum and Articles of Association
Submitted on 30 Aug 2024
Termination of appointment of Bernward Rogge as a director on 15 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Alex Nicol as a secretary on 11 July 2024
Submitted on 13 Aug 2024
Appointment of Mrs Lyndsey Scholz as a secretary on 15 July 2024
Submitted on 13 Aug 2024
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Repayment History
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