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The HB Family Ltd

The HB Family Ltd is an active company incorporated on 1 November 2024 with the registered office located in Cardiff, South Glamorgan. The HB Family Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16056103
Private limited company
Age
10 months
Incorporated 1 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 1 August 2026 (10 months remaining)
Learn more about The HB Family Ltd
Contact
Address
14 Churchill Way
Cardiff
CF10 2DX
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Paul Tait
PSC • Director • British • Lives in England • Born in Jul 1994
Kane Wheadon
Director • British • Lives in Wales • Born in Jun 1998
Zoe Hughes-Blinston
Director • Commercial Director • British • Lives in Wales • Born in Feb 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
The HB Family 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
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Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Kane Wheadon Resigned
1 Month Ago on 25 Jul 2025
Mr Paul Tait Appointed
1 Month Ago on 25 Jul 2025
Paul Tait (PSC) Appointed
1 Month Ago on 25 Jul 2025
Kane Wheadon (PSC) Resigned
1 Month Ago on 25 Jul 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Zoe Hughes-Blinston Resigned
8 Months Ago on 1 Jan 2025
Mr Kane Wheadon Appointed
8 Months Ago on 1 Jan 2025
Kane Wheadon (PSC) Appointed
8 Months Ago on 1 Jan 2025
Zoe Hughes-Blinston (PSC) Resigned
8 Months Ago on 1 Jan 2025
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Documents
Appointment of Mr Paul Tait as a director on 25 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Kane Wheadon as a director on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Cessation of Kane Wheadon as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Notification of Paul Tait as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Cessation of Zoe Hughes-Blinston as a person with significant control on 1 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Kane Wheadon as a director on 1 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Zoe Hughes-Blinston as a director on 1 January 2025
Submitted on 24 Jan 2025
Notification of Kane Wheadon as a person with significant control on 1 January 2025
Submitted on 24 Jan 2025
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Repayment History
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