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HB Topco Limited

HB Topco Limited is an active company incorporated on 18 March 2021 with the registered office located in Oldham, Greater Manchester. HB Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13276382
Private limited company
Age
4 years
Incorporated 18 March 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 Wellington Road
Greenfield
Oldham
OL3 7AG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1961
Director • English • Lives in UK • Born in Dec 1946
Director • British • Lives in UK • Born in Sep 1972
Director • None • British • Lives in UK • Born in May 1982
Director • American • Lives in United States • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
HB Bidco Limited
Mark Henry Storey, Mr Neil Richard Wilson, and 4 more are mutual people.
Active
Hartley Botanic Limited
Mr Martin Toogood and Tariq Mahmood are mutual people.
Active
Airea Plc
Mr Martin Toogood is a mutual person.
Active
Alcuin GP Limited
Mark Henry Storey is a mutual person.
Active
Railsimulator.Com Limited
Mark Henry Storey is a mutual person.
Active
Cumnor Publishing Limited
Mark Henry Storey is a mutual person.
Active
Advance Topco Limited
Mark Henry Storey is a mutual person.
Active
Advance Bidco Limited
Mark Henry Storey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.43M
Decreased by £861K (-12%)
Turnover
£25.31M
Increased by £2.67M (+12%)
Employees
163
Increased by 5 (+3%)
Total Assets
£31.4M
Decreased by £7.41M (-19%)
Total Liabilities
-£46.93M
Decreased by £3.03M (-6%)
Net Assets
-£15.52M
Decreased by £4.38M (+39%)
Debt Ratio (%)
149%
Increased by 20.71% (+16%)
Latest Activity
Tariq Mahmood Resigned
5 Months Ago on 28 Mar 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Group Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mr Tom Barry Details Changed
1 Year 10 Months Ago on 6 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Tariq Mahmood Appointed
2 Years 11 Months Ago on 22 Sep 2022
Christopher Mark Davies Resigned
2 Years 11 Months Ago on 22 Sep 2022
Group Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
Get Credit Report
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Documents
Termination of appointment of Tariq Mahmood as a director on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 24 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 26 Mar 2024
Director's details changed for Mr Tom Barry on 6 November 2023
Submitted on 26 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 17 March 2023 with updates
Submitted on 20 Mar 2023
Termination of appointment of Christopher Mark Davies as a director on 22 September 2022
Submitted on 26 Oct 2022
Appointment of Tariq Mahmood as a director on 22 September 2022
Submitted on 26 Oct 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Repayment History
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