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BL HB Investments Limited

BL HB Investments Limited is an active company incorporated on 3 November 2016 with the registered office located in London, Greater London. BL HB Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10461500
Private limited company
Age
8 years
Incorporated 3 November 2016
Size
Unreported
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about BL HB Investments Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Keith McClure
Director • Accountant • British • Lives in UK • Born in Jul 1990
Jonathan Charles McNuff
Director • Head Of Financial Reporting • British • Lives in UK • Born in Aug 1986
Jonathan David Taylor
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Josephine Hayman
Director • Accountant • British • Lives in UK • Born in Nov 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mayfair Properties
Josephine Hayman, Jonathan Charles McNuff, and 3 more are mutual people.
Active
Industrial Real Estate Limited
Josephine Hayman, Keith McClure, and 3 more are mutual people.
Active
Chrisilu Nominees Limited
British Land Company Secretarial Limited, Josephine Hayman, and 3 more are mutual people.
Active
Crescent West Properties
Jonathan David Taylor, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
Salmax Properties
Jonathan David Taylor, Josephine Hayman, and 3 more are mutual people.
Active
Regis Property Holdings Limited
Jonathan David Taylor, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
Blu Property Management Limited
Jonathan David Taylor, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
Mercari Holdings Limited
Josephine Hayman, Keith McClure, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.93M
Decreased by £918K (-19%)
Employees
Unreported
Same as previous period
Total Assets
£49.8M
Decreased by £23.61M (-32%)
Total Liabilities
-£465K
Decreased by £31.92M (-99%)
Net Assets
£49.34M
Increased by £8.32M (+20%)
Debt Ratio (%)
1%
Decreased by 43.18% (-98%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 11 Aug 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Mr Keith Mcclure Appointed
9 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
9 Months Ago on 11 Nov 2024
Josephine Hayman Resigned
9 Months Ago on 11 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Jonathan David Taylor Appointed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Nick Taunt Resigned
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 11 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 11 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 11 Aug 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 31 Jan 2025
Appointment of Mr Keith Mcclure as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Josephine Hayman as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Appointment of Jonathan David Taylor as a director on 1 February 2024
Submitted on 14 Feb 2024
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Repayment History
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