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HBLDN Plc

HBLDN Plc is a dormant company incorporated on 21 June 2016 with the registered office located in Richmond, Greater London. HBLDN Plc was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10244346
Public limited company
Age
9 years
Incorporated 21 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Feltons Accountants
1 The Green
Richmond
TW9 1PL
England
Address changed on 14 Aug 2025 (23 days ago)
Previous address was 1 Kensington Gore the Explorers Club London SW7 2AR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Jan 1964
Director • Lives in England • Born in Sep 1964
Mr Robert Edwin Croucher
PSC • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Fact Administration LLP
Robert Edwin Croucher and Tony Steven Nash are mutual people.
Active
Hatton & Berkeley Tax Services UK Ltd
Robert Edwin Croucher is a mutual person.
Active
Hatton & Berkeley Suppliers Limited
Robert Edwin Croucher is a mutual person.
Active
TH Business Support Limited
Tony Steven Nash is a mutual person.
Active
Hatton & Berkeley Marketing Limited
Robert Edwin Croucher is a mutual person.
Active
Hatton & Berkeley Business Services Ltd
Robert Edwin Croucher is a mutual person.
Active
HBLDN W1J Limited
Robert Edwin Croucher is a mutual person.
Active
Marine Film Distribution Ltd
Robert Edwin Croucher is a mutual person.
Active
Brands
Hatton & Berkeley
Hatton & Berkeley is a professional services firm that offers financial and administrative solutions to mid-market and emerging enterprises.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
23 Days Ago on 14 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Nicholas John Wingfield Resigned
1 Year 5 Months Ago on 28 Mar 2024
Dr William Scott Obe Dl Appointed
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Mr Tony Steven Nash Appointed
1 Year 7 Months Ago on 18 Jan 2024
Mr Stephen Andrew Boxall Appointed
1 Year 7 Months Ago on 18 Jan 2024
Kenneth Andrew Macmillan Resigned
1 Year 8 Months Ago on 4 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Get Credit Report
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Documents
Registered office address changed from 1 Kensington Gore the Explorers Club London SW7 2AR United Kingdom to Feltons Accountants 1 the Green Richmond TW9 1PL on 14 August 2025
Submitted on 14 Aug 2025
Registered office address changed
Submitted on 7 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 31 Mar 2025
Registered office address changed
Submitted on 13 Feb 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Feb 2025
Termination of appointment of Nicholas John Wingfield as a director on 28 March 2024
Submitted on 30 Mar 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 29 Jan 2024
Appointment of Dr William Scott Obe Dl as a director on 29 January 2024
Submitted on 29 Jan 2024
Appointment of Mr Stephen Andrew Boxall as a director on 18 January 2024
Submitted on 18 Jan 2024
Appointment of Mr Tony Steven Nash as a director on 18 January 2024
Submitted on 18 Jan 2024
Repayment History
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