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HB Holdco Limited

HB Holdco Limited is an active company incorporated on 19 April 2023 with the registered office located in Manchester, Greater Manchester. HB Holdco Limited was registered 2 years 4 months ago.
Status
Active
Active since 8 months ago
Company No
14815478
Private limited company
Age
2 years 4 months
Incorporated 19 April 2023
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Jul31 Jan 2024 (6 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
27 Turner Street
Manchester
M4 1DG
England
Address changed on 25 Jun 2025 (2 months ago)
Previous address was C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1988
Director • British • Lives in UK • Born in Jan 1989
Mr Henry Richard Gwilliam
PSC • British • Lives in UK • Born in Nov 1988
Mr James Peter Hill
PSC • British • Lives in UK • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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Henry Richard Gwilliam and James Peter Hill are mutual people.
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JMH Cosmetics Limited
Henry Richard Gwilliam and James Peter Hill are mutual people.
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Hairburst Holding Group Limited
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Epetome Ltd
Henry Richard Gwilliam and James Peter Hill are mutual people.
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Henry Gwilliam Ventures Limited
Henry Richard Gwilliam is a mutual person.
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James Hill Ventures Limited
James Peter Hill is a mutual person.
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Hbamz Ltd
Henry Richard Gwilliam is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jul31 Jan 2024
Traded for 6 months
Cash in Bank
£602.4K
Increased by £601.84K (+107089%)
Turnover
£7.54M
Increased by £7.54M (%)
Employees
33
Increased by 33 (%)
Total Assets
£9.76M
Increased by £9.76M (+1736645%)
Total Liabilities
-£10.22M
Increased by £10.22M (%)
Net Assets
-£456.84K
Decreased by £457.4K (-81388%)
Debt Ratio (%)
105%
Increased by 104.68% (%)
Latest Activity
Registered Address Changed
2 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Group Accounts Submitted
4 Months Ago on 15 Apr 2025
Accounting Period Shortened
8 Months Ago on 7 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 6 Jan 2025
Accounting Period Shortened
8 Months Ago on 6 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Registered Address Changed
2 Years 2 Months Ago on 13 Jun 2023
Incorporated
2 Years 4 Months Ago on 19 Apr 2023
Get Credit Report
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Documents
Registered office address changed from C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to 27 Turner Street Manchester M4 1DG on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 1 May 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 15 Apr 2025
Previous accounting period shortened from 23 July 2024 to 31 January 2024
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 23 July 2023
Submitted on 6 Jan 2025
Current accounting period shortened from 30 April 2024 to 23 July 2023
Submitted on 6 Jan 2025
Registered office address changed from Spaces 7 Park Row Leeds LS1 5HD England to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 29 Apr 2024
Registered office address changed from Edinburgh House Hollinsbrook Way Bury Greater Manchester BL9 8RR United Kingdom to Spaces 7 Park Row Leeds LS1 5HD on 13 June 2023
Submitted on 13 Jun 2023
Incorporation
Submitted on 19 Apr 2023
Repayment History
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