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HB Tahoe UK Bidco Limited

HB Tahoe UK Bidco Limited is an active company incorporated on 18 November 2024 with the registered office located in Droitwich, Worcestershire. HB Tahoe UK Bidco Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16086079
Private limited company
Age
11 months
Incorporated 18 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 17 November 2025
Due by 1 December 2025 (29 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 18 August 2026 (9 months remaining)
Address
C/O Tps Rental Systems Ltd, Unit 349
Rushock Trading Estate
Droitwich
WR9 0NR
England
Address changed on 19 Aug 2025 (2 months ago)
Previous address was Building 349 Rushock Trading Estate Droitwich Worcestershire WR9 0NR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Aug 1969
Director • None • Canadian • Lives in UK • Born in Jun 1987
Director • Ceo • Dutch • Lives in Netherlands • Born in Oct 1977
Director • Cfo • Dutch • Lives in Netherlands • Born in Mar 1972
HB RTS Holding B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arcus Infrastructure Partners LLP
Jordan Asher Cott and Andrew Toby Smith are mutual people.
Active
Arcus Infrastructure Corporate Limited
Andrew Toby Smith is a mutual person.
Active
Arcus Infrastructure Limited
Andrew Toby Smith is a mutual person.
Active
Elrha
Andrew Toby Smith is a mutual person.
Active
Workdry International Topco Limited
Jordan Asher Cott is a mutual person.
Active
Workdry International Holdco Limited
Jordan Asher Cott is a mutual person.
Active
Arcus ISH LLP
Andrew Toby Smith is a mutual person.
Active
Project DBW LLP
Andrew Toby Smith is a mutual person.
Active
Financials
HB Tahoe UK Bidco Limited 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
Registered Address Changed
2 Months Ago on 19 Aug 2025
New Charge Registered
5 Months Ago on 30 May 2025
Accounting Period Extended
5 Months Ago on 15 May 2025
Registered Address Changed
10 Months Ago on 17 Dec 2024
Andrew Toby Smith Resigned
10 Months Ago on 12 Dec 2024
Jordan Asher Cott Resigned
10 Months Ago on 12 Dec 2024
Mr Eric Joseph Schrover Appointed
10 Months Ago on 10 Dec 2024
Mr Bas Thuijs Appointed
10 Months Ago on 10 Dec 2024
Hb Rts Holding B.V. (PSC) Appointed
11 Months Ago on 19 Nov 2024
Incorporated
11 Months Ago on 18 Nov 2024
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Documents
Registered office address changed from Building 349 Rushock Trading Estate Droitwich Worcestershire WR9 0NR England to C/O Tps Rental Systems Ltd, Unit 349 Rushock Trading Estate Droitwich WR9 0NR on 19 August 2025
Submitted on 19 Aug 2025
Registration of charge 160860790001, created on 30 May 2025
Submitted on 9 Jun 2025
Notification of Hb Rts Holding B.V. as a person with significant control on 19 November 2024
Submitted on 27 May 2025
Withdrawal of a person with significant control statement on 27 May 2025
Submitted on 27 May 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 15 May 2025
Appointment of Mr Bas Thuijs as a director on 10 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Eric Joseph Schrover as a director on 10 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Andrew Toby Smith as a director on 12 December 2024
Submitted on 17 Dec 2024
Registered office address changed from 6th Floor 1 Aldermanbury Square London EC2V 7HR United Kingdom to Building 349 Rushock Trading Estate Droitwich Worcestershire WR9 0NR on 17 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Jordan Asher Cott as a director on 12 December 2024
Submitted on 17 Dec 2024
Repayment History
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