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HB1 Fitness Ltd

HB1 Fitness Ltd is a liquidation company incorporated on 9 April 2019 with the registered office located in Dunmow, Essex. HB1 Fitness Ltd was registered 6 years ago.
Status
Liquidation
Company No
11934827
Private limited company
Age
6 years
Incorporated 9 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 193 days
Dated 8 April 2024 (1 year 6 months ago)
Next confirmation dated 8 April 2025
Was due on 22 April 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 274 days
For period 1 May ⟶ 30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (9 months ago)
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Contact Update Details
Address
Courtlands Station Road
Felsted
Dunmow
CM6 3HB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr James William Henry Hardy
Director • PSC • Fitness Trainer • British • Lives in England • Born in Jun 1994
Olivia Marie Isabelle Blyth
Director • Fitness Trainer • British • Lives in England • Born in Apr 1994
Miss Olivia Marie Isabelle Blyth
PSC • British • Lives in England • Born in Apr 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cogels Consultancy Limited
Olivia Marie Isabelle Blyth is a mutual person.
Active
Ayrton & Hardy Ltd
Mr James William Henry Hardy is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Apr 2023
For period 30 Apr ⟶ 30 Apr 2023
Traded for 12 months
Cash in Bank
£3.32K
Increased by £307 (+10%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£252.47K
Decreased by £63.67K (-20%)
Total Liabilities
-£754.15K
Increased by £120.4K (+19%)
Net Assets
-£501.67K
Decreased by £184.07K (+58%)
Debt Ratio (%)
299%
Increased by 98.24% (+49%)
See 10 Year Full Financials
Latest Activity
Voluntary Arrangement Completed
2 Months Ago on 6 Aug 2025
Court Order to Wind Up
2 Months Ago on 4 Aug 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 28 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
4 Years Ago on 30 Apr 2021
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Documents
Notice of completion of voluntary arrangement
Submitted on 6 Aug 2025
Order of court to wind up
Submitted on 4 Aug 2025
Registration of charge 119348270001, created on 31 January 2025
Submitted on 10 Feb 2025
Notice to Registrar of companies voluntary arrangement taking effect
Submitted on 19 Aug 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 14 Sep 2023
Confirmation statement made on 8 April 2023 with updates
Submitted on 18 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 28 Jan 2023
Confirmation statement made on 8 April 2022 with updates
Submitted on 11 Apr 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 31 Jan 2022
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Repayment History
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