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HB Holdings 2020 Limited

HB Holdings 2020 Limited is a dormant company incorporated on 14 December 2020 with the registered office located in London, Greater London. HB Holdings 2020 Limited was registered 4 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
13078919
Private limited company
Age
4 years
Incorporated 14 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on 27 Jul 2023 (2 years 1 month ago)
Previous address was 159-173 st. John Street London EC1V 4QJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Architect • British • Lives in England • Born in Apr 1960
Director • Chief Operating Officer • Lives in England • Born in Nov 1974
Director • Architect • British • Lives in UK • Born in Oct 1957
Director • Architect • British • Lives in England • Born in Nov 1973
Director • Architect • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawkins Brown Architecture Limited
MSP Corporate Services Limited, Mr James Russell Brown, and 4 more are mutual people.
Active
Hawkins \ Brown International Limited
MSP Corporate Services Limited, Ms Hazel Jane York, and 2 more are mutual people.
Active
Hawkins Brown Design Limited
MSP Corporate Services Limited, Ms Hazel Jane York, and 2 more are mutual people.
Active
Hawkins Brown Holdings Limited
Mr James Russell Brown is a mutual person.
Active
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
Kearns Morrison Limited
Mr James Russell Brown is a mutual person.
Active
Hbal Trustees Limited
MSP Corporate Services Limited and Mr James Russell Brown are mutual people.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£202
Increased by £1 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£202
Increased by £1 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
6 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 27 Jul 2023
Hawkins Brown Architecture Limited (PSC) Details Changed
2 Years 1 Month Ago on 10 Jul 2023
Msp Corporate Services Limited Appointed
2 Years 1 Month Ago on 10 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 30 Mar 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Registration of charge 130789190001, created on 10 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 31 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Appointment of Msp Corporate Services Limited as a secretary on 10 July 2023
Submitted on 27 Jul 2023
Change of details for Hawkins Brown Architecture Limited as a person with significant control on 10 July 2023
Submitted on 27 Jul 2023
Registered office address changed from 159-173 st. John Street London EC1V 4QJ United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 27 July 2023
Submitted on 27 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 30 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Mar 2023
Repayment History
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