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Have You Bean Ltd

Have You Bean Ltd is an active company incorporated on 18 January 2021 with the registered office located in Normanton, West Yorkshire. Have You Bean Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13140192
Private limited company
Age
4 years
Incorporated 18 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (11 days ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
10a Dalefield Avenue
Normanton
WF6 1HT
England
Address changed on 30 Apr 2025 (4 months ago)
Previous address was 36 Dalefield Avenue Normanton WF6 1HT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • General Manager • Portuguese • Lives in England • Born in Dec 1992
Director • British • Lives in England • Born in Feb 1998
Director • British • Lives in England • Born in Dec 1997
Mr Adam Luke Hennigan
PSC • British • Lives in England • Born in Oct 1991
Hyb Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Soccer Supplier Ltd
Sharoze Butt and Jacob Jowitt are mutual people.
Active
Hyb Holdings Ltd
Sharoze Butt and Jacob Jowitt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2
Decreased by £146 (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£23.37K
Decreased by £1.52K (-6%)
Total Liabilities
-£80.35K
Increased by £5.19K (+7%)
Net Assets
-£56.98K
Decreased by £6.71K (+13%)
Debt Ratio (%)
344%
Increased by 41.85% (+14%)
Latest Activity
Confirmation Submitted
6 Days Ago on 8 Sep 2025
Registered Address Changed
4 Months Ago on 30 Apr 2025
Mr Jacob Jowitt Appointed
10 Months Ago on 4 Nov 2024
Mr Sharoze Butt Appointed
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Hyb Holdings Ltd (PSC) Appointed
1 Year Ago on 29 Aug 2024
Ana Catarina Da Silva Martins Hennigan (PSC) Resigned
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 8 Sep 2025
Registered office address changed from 36 Dalefield Avenue Normanton WF6 1HT England to 10a Dalefield Avenue Normanton WF6 1HT on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Sharoze Butt as a director on 4 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Jacob Jowitt as a director on 4 November 2024
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Cessation of Ana Catarina Da Silva Martins Hennigan as a person with significant control on 29 August 2024
Submitted on 3 Sep 2024
Notification of Hyb Holdings Ltd as a person with significant control on 29 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 3 Sep 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Repayment History
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