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HB Residences Limited

HB Residences Limited is an active company incorporated on 11 November 2021 with the registered office located in London, Greater London. HB Residences Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13738261
Private limited company
Age
3 years
Incorporated 11 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (23 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
22 Hanover Square
Mayfair
London
W1S 1JP
United Kingdom
Address changed on 7 Dec 2021 (3 years ago)
Previous address was 22 Hanover Square Mayfair W1S 1JA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Apr 1992
Eros Limited
PSC
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Mutual Companies
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IPMT Limited
Mr Augustin Gauthier Guy Marie De Rouge is a mutual person.
Active
Activitypal Ltd
Mr Augustin Gauthier Guy Marie De Rouge is a mutual person.
Active
Clivedale Services Limited
Mr Augustin Gauthier Guy Marie De Rouge is a mutual person.
Active
Dhani Ltd
Mr Augustin Gauthier Guy Marie De Rouge is a mutual person.
Active
HB Hotels Management Limited
Mr Augustin Gauthier Guy Marie De Rouge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£166.22K
Increased by £166.22K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£441.4K
Increased by £441.3K (+441299%)
Total Liabilities
-£537.17K
Increased by £537.17K (%)
Net Assets
-£95.77K
Decreased by £95.87K (-95873%)
Debt Ratio (%)
122%
Increased by 121.7% (%)
Latest Activity
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Micro Accounts Submitted
2 Years Ago on 17 Oct 2023
Timothy Robert Fitzgerald Resigned
2 Years 4 Months Ago on 6 Jun 2023
Eros Limited (PSC) Details Changed
2 Years 10 Months Ago on 14 Dec 2022
Divya Gehlaut (PSC) Resigned
2 Years 11 Months Ago on 29 Nov 2022
Divya Gehlaut (PSC) Appointed
2 Years 11 Months Ago on 29 Nov 2022
Eros Limited (PSC) Appointed
3 Years Ago on 11 Nov 2021
Jagdeep Singh Virk (PSC) Resigned
3 Years Ago on 11 Nov 2021
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 10 November 2024 with no updates
Submitted on 12 Nov 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 10 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Change of details for Eros Limited as a person with significant control on 14 December 2022
Submitted on 2 Oct 2023
Cessation of Divya Gehlaut as a person with significant control on 29 November 2022
Submitted on 29 Sep 2023
Cessation of Jagdeep Singh Virk as a person with significant control on 11 November 2021
Submitted on 29 Sep 2023
Notification of Eros Limited as a person with significant control on 11 November 2021
Submitted on 29 Sep 2023
Notification of Jagdeep Singh Virk as a person with significant control on 11 November 2021
Submitted on 16 Jun 2023
Cessation of David John Laycock as a person with significant control on 11 November 2021
Submitted on 16 Jun 2023
Repayment History
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