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HB Loan Co No 2 Ltd

HB Loan Co No 2 Ltd is an active company incorporated on 6 June 2024 with the registered office located in London, Greater London. HB Loan Co No 2 Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15765258
Private limited company
Age
1 year 3 months
Incorporated 6 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (22 days 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
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Monaco • Born in Nov 1964
Director • British • Lives in England • Born in May 1967
Richard John Livingstone
PSC • British • Lives in Monaco • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
HB Loan Co No 1 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
HB Loan Co No 2 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Richard John Livingstone (PSC) Details Changed
7 Months Ago on 22 Jan 2025
Richard John Livingstone Details Changed
7 Months Ago on 22 Jan 2025
Accounting Period Shortened
1 Year 2 Months Ago on 27 Jun 2024
Incorporated
1 Year 3 Months Ago on 6 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 11 Jun 2025
Change of details for Richard John Livingstone as a person with significant control on 22 January 2025
Submitted on 9 Jun 2025
Director's details changed for Richard John Livingstone on 22 January 2025
Submitted on 28 Apr 2025
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 27 Jun 2024
Incorporation
Submitted on 6 Jun 2024
Repayment History
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