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HB Reavis UK Ltd

HB Reavis UK Ltd is an active company incorporated on 17 April 2013 with the registered office located in London, City of London. HB Reavis UK Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08493236
Private limited company
Age
12 years
Incorporated 17 April 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Farringdon Street
London
EC4A 4AB
United Kingdom
Address changed on 26 Feb 2025 (8 months ago)
Previous address was C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Telephone
02076219334
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1984
Director • Construction Consultant • British • Lives in UK • Born in Apr 1956
Director • Development Director • British • Lives in UK • Born in Feb 1972
Director • Procurement Director • Czech • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
10 Leake Street Ltd
TMF Corporate Administration Services Limited, Steven John Skinner, and 2 more are mutual people.
Active
HB Reavis Construction UK Ltd
TMF Corporate Administration Services Limited, Steven John Skinner, and 2 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Elizabeth Property Nominee (No. 1) Limited
TMF Corporate Administration Services Limited and Steven John Skinner are mutual people.
Active
Elizabeth Property Holdings Limited
TMF Corporate Administration Services Limited and Steven John Skinner are mutual people.
Active
Elizabeth Property Nominee (No. 2) Limited
TMF Corporate Administration Services Limited and Steven John Skinner are mutual people.
Active
Elizabeth Property Nominee (No. 4) Limited
TMF Corporate Administration Services Limited and Steven John Skinner are mutual people.
Active
Elizabeth Property Nominee (No. 3) Limited
TMF Corporate Administration Services Limited and Steven John Skinner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£500.33K
Decreased by £285.85K (-36%)
Turnover
£6.8M
Decreased by £1.01M (-13%)
Employees
16
Decreased by 9 (-36%)
Total Assets
£6.73M
Increased by £595.14K (+10%)
Total Liabilities
-£3.17M
Increased by £273.57K (+9%)
Net Assets
£3.55M
Increased by £321.58K (+10%)
Debt Ratio (%)
47%
Decreased by 0.12% (-0%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 30 Sep 2025
Jan Vesely Resigned
1 Month Ago on 12 Sep 2025
Christopher Townend Appointed
1 Month Ago on 12 Sep 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Registered Address Changed
8 Months Ago on 26 Feb 2025
Registered Address Changed
8 Months Ago on 17 Feb 2025
Charge Satisfied
9 Months Ago on 16 Jan 2025
Ivan Chrenko (PSC) Details Changed
1 Year Ago on 15 Oct 2024
Ivan Chrenko (PSC) Details Changed
2 Years 4 Months Ago on 12 Jun 2023
Ivan Chrenko (PSC) Details Changed
3 Years Ago on 17 Feb 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Christopher Townend as a director on 12 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Jan Vesely as a director on 12 September 2025
Submitted on 25 Sep 2025
Change of details for Ivan Chrenko as a person with significant control on 17 February 2022
Submitted on 19 May 2025
Change of details for Ivan Chrenko as a person with significant control on 12 June 2023
Submitted on 19 May 2025
Change of details for Ivan Chrenko as a person with significant control on 15 October 2024
Submitted on 16 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 13 Mar 2025
Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 20 Farringdon Street London EC4A 4AB on 26 February 2025
Submitted on 26 Feb 2025
Registered office address changed from 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 17 February 2025
Submitted on 17 Feb 2025
Satisfaction of charge 084932360004 in full
Submitted on 16 Jan 2025
Repayment History
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