ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HB Loan Co No 1 Ltd

HB Loan Co No 1 Ltd is an active company incorporated on 3 October 2023 with the registered office located in London, Greater London. HB Loan Co No 1 Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15183889
Private limited company
Age
1 year 11 months
Incorporated 3 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 3 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Monaco • Born in Nov 1964
Director • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
HB Loan Co No 2 Ltd
Michael Neil Ezra and Richard John Livingstone are mutual people.
Active
LR Advertising Hoarding Limited
Richard John Livingstone is a mutual person.
Active
Nugentways Limited
Michael Neil Ezra is a mutual person.
Active
Buta Limited
Michael Neil Ezra is a mutual person.
Active
LR Swiss Cottage Limited
Richard John Livingstone is a mutual person.
Active
Bayford Properties Limited
Richard John Livingstone is a mutual person.
Active
London And Regional Properties Limited
Richard John Livingstone is a mutual person.
Active
Servefix Limited
Richard John Livingstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£6.93M
Total Liabilities
-£1.73M
Net Assets
£5.2M
Debt Ratio (%)
25%
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Mr Richard John Livingstone Details Changed
7 Months Ago on 22 Jan 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Incorporated
1 Year 11 Months Ago on 3 Oct 2023
Accounting Period Extended
1 Year 11 Months Ago on 3 Oct 2023
Get Credit Report
Discover HB Loan Co No 1 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Director's details changed for Mr Richard John Livingstone on 22 January 2025
Submitted on 28 Apr 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 22 Oct 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 3 Oct 2023
Incorporation
Submitted on 3 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year