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HLB Midco UK Limited

HLB Midco UK Limited is an active company incorporated on 30 September 2019 with the registered office located in London, Greater London. HLB Midco UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12232608
Private limited company
Age
6 years
Incorporated 30 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (4 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
22a St. James’S Square
London
SW1Y 4JH
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • Dutch • Lives in UK • Born in Jan 1988
Director • Investment Professional • Belgian • Lives in UK • Born in Nov 1992
Director • Investment Professional • Dutch • Lives in UK • Born in Aug 1979
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Barentz Finco UK Limited
Benjamin Jacobus Osnabrug, Mr Karel Willem Frederik Doorman, and 2 more are mutual people.
Active
Barley Midco Limited
Benjamin Jacobus Osnabrug, Mr Karel Willem Frederik Doorman, and 2 more are mutual people.
Active
Cinven Foundation
Benjamin Jacobus Osnabrug is a mutual person.
Active
Forest Topco Ltd
Guy Charles Kewish is a mutual person.
Active
Elvis UK JVCO 1 Limited
Guy Charles Kewish is a mutual person.
Active
Elvis UK JVCO 2 Limited
Guy Charles Kewish is a mutual person.
Active
Isabella Topco Limited
Guy Charles Kewish is a mutual person.
Active
Isabella Pledgeco 1 Limited
Guy Charles Kewish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£348K
Increased by £292K (+521%)
Turnover
£88K
Decreased by £146K (-62%)
Employees
Unreported
Same as previous period
Total Assets
£353K
Decreased by £1.05B (-100%)
Total Liabilities
-£7K
Decreased by £492.15M (-100%)
Net Assets
£346K
Decreased by £562.72M (-100%)
Debt Ratio (%)
2%
Decreased by 44.66% (-96%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Guy Charles Kewish Resigned
1 Year Ago on 1 Oct 2024
Mr Nicholas Engels Details Changed
1 Year 1 Month Ago on 15 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Mr Guy Charles Kewish Appointed
1 Year 5 Months Ago on 15 May 2024
Mr Nicholas Engels Appointed
1 Year 5 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Cinven Partnership Llp (PSC) Appointed
4 Years Ago on 14 Oct 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Termination of appointment of Guy Charles Kewish as a director on 1 October 2024
Submitted on 21 Feb 2025
Director's details changed for Mr Nicholas Engels on 15 September 2024
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 28 May 2024
Solvency Statement dated 17/05/24
Submitted on 20 May 2024
Appointment of Mr Nicholas Engels as a director on 15 May 2024
Submitted on 20 May 2024
Appointment of Mr Guy Charles Kewish as a director on 15 May 2024
Submitted on 20 May 2024
Resolutions
Submitted on 20 May 2024
Repayment History
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