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HB UK Hold Co. Ltd

HB UK Hold Co. Ltd is an active company incorporated on 3 November 2017 with the registered office located in London, Greater London. HB UK Hold Co. Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11047016
Private limited company
Age
8 years
Incorporated 3 November 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 October 2024 (1 year 1 month ago)
Next confirmation dated 13 October 2025
Was due on 27 October 2025 (23 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
International House
6 South Molton St
London
W1K 5QF
United Kingdom
Same address for the past 4 years
Telephone
07730 888522
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United Arab Emirates • Born in Oct 1983
Director • Portuguese • Lives in United Arab Emirates • Born in Aug 1981
Director • American • Lives in United Arab Emirates • Born in Feb 1973
Director • Partner Huda Beauty • American • Lives in United Arab Emirates • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.03M
Increased by £683K (+29%)
Turnover
£41.2M
Increased by £15.99M (+63%)
Employees
73
Increased by 6 (+9%)
Total Assets
£32.86M
Increased by £13.47M (+69%)
Total Liabilities
-£30.28M
Increased by £13.24M (+78%)
Net Assets
£2.58M
Increased by £226K (+10%)
Debt Ratio (%)
92%
Increased by 4.28% (+5%)
Latest Activity
Own Shares Purchased
3 Months Ago on 30 Jul 2025
Shares Cancelled
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
4 Months Ago on 16 Jul 2025
Mona Kattan Resigned
5 Months Ago on 30 May 2025
Full Accounts Submitted
9 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 27 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 26 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 26 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Purchase of own shares.
Submitted on 30 Jul 2025
Cancellation of shares. Statement of capital on 24 July 2025
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Termination of appointment of Mona Kattan as a director on 30 May 2025
Submitted on 17 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 4 Feb 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 29 Oct 2024
Registration of charge 110470160005, created on 26 September 2024
Submitted on 8 Oct 2024
Registration of charge 110470160002, created on 26 September 2024
Submitted on 2 Oct 2024
Registration of charge 110470160003, created on 27 September 2024
Submitted on 2 Oct 2024
Registration of charge 110470160001, created on 27 September 2024
Submitted on 2 Oct 2024
Repayment History
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