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HB39 Company Limited

HB39 Company Limited is an active company incorporated on 15 April 2020 with the registered office located in Birmingham, West Midlands. HB39 Company Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12557885
Private limited company
Age
5 years
Incorporated 15 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (7 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Suite 46-47, Fifth Floor The Whitehouse
111 New Street
Birmingham
B2 4EU
England
Address changed on 22 Nov 2023 (1 year 11 months ago)
Previous address was Office 610 One Victoria Square Birmingham B1 1BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Hong Konger • Lives in England • Born in Jan 1971
Director • Hong Konger • Lives in England • Born in May 1975
Mr Chi Wah Ho
PSC • Hong Konger • Lives in England • Born in May 1975
Ms Kai Chu Chan
PSC • Hong Konger • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£316.5K
Decreased by £22.31K (-7%)
Total Liabilities
-£311.99K
Decreased by £33.15K (-10%)
Net Assets
£4.51K
Increased by £10.85K (-171%)
Debt Ratio (%)
99%
Decreased by 3.3% (-3%)
Latest Activity
New Charge Registered
2 Months Ago on 8 Sep 2025
Confirmation Submitted
7 Months Ago on 14 Apr 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Mr Chi Wah Ho Details Changed
1 Year 8 Months Ago on 27 Feb 2024
Ms Kai Chu Chan Details Changed
1 Year 8 Months Ago on 27 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 22 Nov 2023
Ms Kai Chu Chan Details Changed
2 Years Ago on 9 Nov 2023
Ms Kai Chu Chan (PSC) Details Changed
2 Years Ago on 9 Nov 2023
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Documents
Registration of charge 125578850002, created on 8 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 23 Dec 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 17 Apr 2024
Director's details changed for Ms Kai Chu Chan on 27 February 2024
Submitted on 27 Feb 2024
Director's details changed for Mr Chi Wah Ho on 27 February 2024
Submitted on 27 Feb 2024
Micro company accounts made up to 30 April 2023
Submitted on 5 Jan 2024
Registered office address changed from Office 610 One Victoria Square Birmingham B1 1BD United Kingdom to Suite 46-47, Fifth Floor the Whitehouse 111 New Street Birmingham B2 4EU on 22 November 2023
Submitted on 22 Nov 2023
Director's details changed for Mr Chi Wah Ho on 9 November 2023
Submitted on 9 Nov 2023
Change of details for Mr Chi Wah Ho as a person with significant control on 9 November 2023
Submitted on 9 Nov 2023
Repayment History
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