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Hbi Commerce Limited

Hbi Commerce Limited is an active company incorporated on 13 September 2011 with the registered office located in London, City of London. Hbi Commerce Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07772128
Private limited company
Age
14 years
Incorporated 13 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Learn more about Hbi Commerce Limited
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 25 Jul 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr. Gerjan Den Hartog
PSC • Director • Dutch • Lives in Netherlands • Born in Mar 1980
Kijo Oudshoorn
Director • Dutch • Lives in Netherlands • Born in Jun 1983
Mr. Wouter Bakker
PSC • Dutch • Lives in Switzerland • Born in Mar 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vidaxl Marketplace Limited
Gerjan Den Hartog and Kijo Oudshoorn are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£254.53K
Decreased by £270.54K (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.25M
Increased by £1.5M (+86%)
Total Liabilities
-£1.12M
Increased by £825.12K (+277%)
Net Assets
£2.12M
Increased by £677.96K (+47%)
Debt Ratio (%)
35%
Increased by 17.51% (+103%)
See 10 Year Full Financials
Latest Activity
Gerjan Den Hartog Resigned
4 Months Ago on 23 Apr 2025
Mr Kijo Oudshoorn Appointed
4 Months Ago on 23 Apr 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Mr Gerjan Den Hartog Details Changed
2 Years 10 Months Ago on 25 Oct 2022
Wouter Bakker (PSC) Appointed
9 Years Ago on 6 Apr 2016
Gerjan Den Hartog (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Termination of appointment of Gerjan Den Hartog as a director on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Kijo Oudshoorn as a director on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Notification of Gerjan Den Hartog as a person with significant control on 6 April 2016
Submitted on 23 Jan 2025
Notification of Wouter Bakker as a person with significant control on 6 April 2016
Submitted on 23 Jan 2025
Withdrawal of a person with significant control statement on 23 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 20 Nov 2024
Director's details changed for Mr Gerjan Den Hartog on 25 October 2022
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 21 Nov 2023
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Repayment History
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