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HB (No 1) Holdings Limited

HB (No 1) Holdings Limited is an active company incorporated on 4 June 2021 with the registered office located in Spalding, Lincolnshire. HB (No 1) Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13439219
Private limited company
Age
4 years
Incorporated 4 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Endeavour House 7 Enterprise Way
Pinchbeck
Spalding
Lincolnshire
PE11 3YR
England
Address changed on 7 Apr 2022 (3 years ago)
Previous address was Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1980
Director • English • Lives in England • Born in Nov 1971
Mr Stephen John Brown
PSC • English • Lives in England • Born in Nov 1971
Mr Brendan Murray Hyden
PSC • English • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Graphite Residential Lettings Ltd
Brendan Murray Hyden and Stephen John Brown are mutual people.
Active
Graphite Partners Limited
Stephen John Brown is a mutual person.
Active
Graphite Estates Limited
Brendan Murray Hyden is a mutual person.
Active
Processivity Ltd
Stephen John Brown is a mutual person.
Active
Virtual Helpdesk Ltd
Stephen John Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£26K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Accounting Period Shortened
2 Years 9 Months Ago on 6 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Registered Address Changed
3 Years Ago on 7 Apr 2022
Incorporated
4 Years Ago on 4 Jun 2021
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 3 June 2023 with no updates
Submitted on 15 Jun 2023
Current accounting period shortened from 30 June 2023 to 31 March 2023
Submitted on 6 Dec 2022
Total exemption full accounts made up to 30 June 2022
Submitted on 1 Dec 2022
Confirmation statement made on 3 June 2022 with updates
Submitted on 7 Jun 2022
Registered office address changed from Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB United Kingdom to Endeavour House 7 Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR on 7 April 2022
Submitted on 7 Apr 2022
Incorporation
Submitted on 4 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year