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Hbi UK Holdings Ltd

Hbi UK Holdings Ltd is an active company incorporated on 17 October 2013 with the registered office located in London, Greater London. Hbi UK Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08735932
Private limited company
Age
11 years
Incorporated 17 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
12 Charles Ii Street
1st Floor
London
SW1Y 4QU
England
Address changed on 2 Dec 2022 (2 years 9 months ago)
Previous address was 13th Floor New Zealand House 80 Haymarket London SW1Y 4TE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in United Arab Emirates • Born in Apr 1959
Director • British
PSC
Shareholders, PSCs & Group Structure
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Gulf International Trading Company (Europe) Limited
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Hinduja Investments And Project Services Limited
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Abhijit Mukhopadhyay is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£6.98M
Increased by £6.98M (+5169844%)
Total Liabilities
-£6.49M
Increased by £5.91M (+1022%)
Net Assets
£491.75K
Increased by £1.07M (-185%)
Debt Ratio (%)
93%
Decreased by 428175.19% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 2 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
Compulsory Strike-Off Discontinued
3 Years Ago on 7 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Jul 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 27 Jan 2025
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 27 Jan 2023
Registered office address changed from 13th Floor New Zealand House 80 Haymarket London SW1Y 4TE England to 12 Charles Ii Street 1st Floor London SW1Y 4QU on 2 December 2022
Submitted on 2 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 17 Nov 2022
Confirmation statement made on 13 January 2022 with no updates
Submitted on 13 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 20 Dec 2021
Compulsory strike-off action has been discontinued
Submitted on 7 Dec 2021
Repayment History
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