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HB UK Holdings Limited

HB UK Holdings Limited is an active company incorporated on 1 March 2017 with the registered office located in London, Greater London. HB UK Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10645997
Private limited company
Age
8 years
Incorporated 1 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (4 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 3 months remaining)
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in United Arab Emirates • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Haco Swiss Foods Limited
Cornhill Secretaries Limited is a mutual person.
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Crossburn Trustees Limited
Cornhill Secretaries Limited is a mutual person.
Active
John Samonas & Sons Limited
Cornhill Secretaries Limited is a mutual person.
Active
Nectar Group Limited
Cornhill Secretaries Limited is a mutual person.
Active
Drylog Trading Limited
Cornhill Secretaries Limited is a mutual person.
Active
Urbanlease Property Management Limited
Cornhill Secretaries Limited is a mutual person.
Active
Dalerush (Air Conditioning And Appliances) Limited
Cornhill Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£199
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£765.1K
Increased by £764.9K (+382450%)
Total Liabilities
£0
Same as previous period
Net Assets
£765.1K
Increased by £764.9K (+382450%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 15 May 2025
Full Accounts Submitted
4 Months Ago on 13 May 2025
Full Accounts Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
4 Months Ago on 8 May 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 11 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 May 2023
Accounting Period Shortened
2 Years 9 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 May 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 8 May 2025
Total exemption full accounts made up to 31 March 2022
Submitted on 8 May 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Sep 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 15 May 2024
Resolutions
Submitted on 16 Jan 2024
Resolutions
Submitted on 16 Jan 2024
Resolutions
Submitted on 16 Jan 2024
Repayment History
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