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Hahnbeck Business Systems Ltd

Hahnbeck Business Systems Ltd is an active company incorporated on 17 October 2016 with the registered office located in London, Greater London. Hahnbeck Business Systems Ltd was registered 9 years ago.
Status
Active
Active since 5 years ago
Company No
10432333
Private limited company
Age
9 years
Incorporated 17 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (3 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
The Foundry
77 Fulham Palace Road
London
W6 8AF
England
Address changed on 5 Oct 2023 (2 years 2 months ago)
Previous address was 79 Clarendon Drive London SW15 1AN England
Telephone
020 36246010
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1977
Director • British,australian • Lives in England • Born in Nov 1980
Mr Taliesen Herbert Hollywood
PSC • British • Lives in England • Born in Apr 1977
Ms Adele Irene Hollywood
PSC • British,Australian • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£164.96K
Decreased by £101.64K (-38%)
Total Liabilities
-£19.73K
Decreased by £43.89K (-69%)
Net Assets
£145.23K
Decreased by £57.74K (-28%)
Debt Ratio (%)
12%
Decreased by 11.9% (-50%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 14 Oct 2025
Confirmation Submitted
3 Months Ago on 19 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Sep 2024
Accounting Period Extended
1 Year 6 Months Ago on 12 Jun 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Oct 2023
Ms Adele Irene Hollywood (PSC) Details Changed
2 Years 2 Months Ago on 12 Oct 2023
Mr Taliesen Herbert Hollywood (PSC) Details Changed
2 Years 2 Months Ago on 12 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 5 Oct 2023
Ms Adele Irene Hollywood (PSC) Details Changed
2 Years 2 Months Ago on 4 Oct 2023
Mr Taliesen Herbert Hollywood (PSC) Details Changed
2 Years 2 Months Ago on 4 Oct 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 19 Sep 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 10 Sep 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 12 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 30 Oct 2023
Change of details for Mr Taliesen Herbert Hollywood as a person with significant control on 12 October 2023
Submitted on 12 Oct 2023
Change of details for Ms Adele Irene Hollywood as a person with significant control on 12 October 2023
Submitted on 12 Oct 2023
Registered office address changed from 79 Clarendon Drive London SW15 1AN England to The Foundry 77 Fulham Palace Road London W6 8AF on 5 October 2023
Submitted on 5 Oct 2023
Director's details changed for Ms Adele Irene Hollywood on 4 October 2023
Submitted on 4 Oct 2023
Director's details changed for Mr Taliesen Herbert Hollywood on 4 October 2023
Submitted on 4 Oct 2023
Repayment History
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