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HB 101 Ltd

HB 101 Ltd is a liquidation company incorporated on 22 September 2020 with the registered office located in Ashby-de-la-Zouch, Leicestershire. HB 101 Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
12896312
Private limited company
Age
4 years
Incorporated 22 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2024 (1 year 3 months ago)
Next confirmation dated 10 June 2025
Was due on 24 June 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct31 Jan 2025 (4 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
C/O Frost Group Limited, Court House The Old Police Station
South Street
Ashby-De-La-Zouch
Leicestershire
LE65 1BR
Address changed on 24 Mar 2025 (5 months ago)
Previous address was Woodshaw Farmhouse 16 Swallows Mead Wootton Bassett Wiltshire SN4 8QU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in Dec 1975
Mr Neil Frederick Tracey
PSC • British • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrity Pensions And Investments Limited
Neil Frederick Tracey is a mutual person.
Active
Sage Advice Limited
Neil Frederick Tracey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 1 Oct31 Jan 2025
Traded for 4 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£268.64K
Increased by £91.03K (+51%)
Total Liabilities
-£32.03K
Increased by £23.59K (+279%)
Net Assets
£236.62K
Increased by £67.45K (+40%)
Debt Ratio (%)
12%
Increased by 7.17% (+151%)
Latest Activity
Declaration of Solvency
4 Months Ago on 14 Apr 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 24 Mar 2025
Stephanie Tracey Resigned
6 Months Ago on 11 Mar 2025
Micro Accounts Submitted
6 Months Ago on 27 Feb 2025
Accounting Period Shortened
6 Months Ago on 24 Feb 2025
Micro Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Stephanie Tracey (PSC) Resigned
1 Year 3 Months Ago on 21 May 2024
Mr Neil Frederick Tracey (PSC) Details Changed
1 Year 3 Months Ago on 21 May 2024
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Documents
Declaration of solvency
Submitted on 14 Apr 2025
Resolutions
Submitted on 24 Mar 2025
Registered office address changed from Woodshaw Farmhouse 16 Swallows Mead Wootton Bassett Wiltshire SN4 8QU United Kingdom to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 24 March 2025
Submitted on 24 Mar 2025
Appointment of a voluntary liquidator
Submitted on 24 Mar 2025
Termination of appointment of Stephanie Tracey as a director on 11 March 2025
Submitted on 11 Mar 2025
Micro company accounts made up to 31 January 2025
Submitted on 27 Feb 2025
Previous accounting period shortened from 30 September 2025 to 31 January 2025
Submitted on 24 Feb 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jan 2025
Change of details for Mr Neil Frederick Tracey as a person with significant control on 21 May 2024
Submitted on 10 Jun 2024
Cessation of Stephanie Tracey as a person with significant control on 21 May 2024
Submitted on 10 Jun 2024
Repayment History
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