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S B Squared Hli Limited

S B Squared Hli Limited is an active company incorporated on 24 October 2013 with the registered office located in London, Greater London. S B Squared Hli Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08747379
Private limited company
Age
11 years
Incorporated 24 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
117 George Street
London
W1H 7HF
England
Same address for the past 8 years
Telephone
020 36750999
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1961
Director • Director And Group Business Manager • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Boultbee LDN Capital Limited
Steven Boultbee Brooks and Kim Vale are mutual people.
Active
Boultbee LDN (Canford Cliffs) Limited
Steven Boultbee Brooks and Kim Vale are mutual people.
Active
Gravity 42 Limited
Steven Boultbee Brooks and Kim Vale are mutual people.
Active
Boultbee LDN Investment Ltd
Steven Boultbee Brooks and Kim Vale are mutual people.
Active
Boultbee LDN Long Lane Ltd
Steven Boultbee Brooks and Kim Vale are mutual people.
Active
Boultbee Construction Limited
Steven Boultbee Brooks is a mutual person.
Active
Boultbee Corinthian Limited
Steven Boultbee Brooks is a mutual person.
Active
The Garden Edge Farm Limited
Steven Boultbee Brooks is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£340.61K
Decreased by £3.65M (-91%)
Total Liabilities
-£340.61K
Decreased by £2.79M (-89%)
Net Assets
£0
Decreased by £857K (-100%)
Debt Ratio (%)
100%
Increased by 21.49% (+27%)
Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Amended Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Mr Steven Boultbee Brooks Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Mr Steven Brooks (PSC) Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Mrs Kim Vale Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 13 Apr 2023
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Documents
Amended total exemption full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Amended total exemption full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Change of details for Mr Steven Brooks as a person with significant control on 30 June 2024
Submitted on 12 May 2025
Director's details changed for Mrs Kim Vale on 30 June 2024
Submitted on 12 May 2025
Director's details changed for Mr Steven Boultbee Brooks on 30 June 2024
Submitted on 12 May 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jan 2024
Confirmation statement made on 19 October 2023 with updates
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Apr 2023
Repayment History
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