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Validera HB&O Ltd

Validera HB&O Ltd is an active company incorporated on 22 January 2025 with the registered office located in Leamington Spa, Warwickshire. Validera HB&O Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16201872
Private limited company
Age
7 months
Incorporated 22 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 21 January 2026
Due by 4 February 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 22 October 2026 (1 year 1 month remaining)
Contact
Address
Highdown House
Highdown Road
Leamington Spa
Warwickshire
CV31 1XT
England
Address changed on 31 Jan 2025 (7 months ago)
Previous address was Highdown House Harrison Beale & Owen Limited CV31 1XT Leamington Spa Warwickshire CV31 1XT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • Director • PSC
Director • Director • British • Lives in England • Born in Jul 1960
Director • Director • Chartered Accountant • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
HW Controls & Assurance Limited
Lee Scott Glover and Steven William Connors are mutual people.
Active
Validera Law Limited
Lee Scott Glover and Steven William Connors are mutual people.
Active
Validera Housing Limited
Lee Scott Glover and Steven William Connors are mutual people.
Active
HB&O UK LLP
Helen Louise Coombes and Mark Ashfield are mutual people.
Active
Harrison Beale & Owen Management Services Limited
Mark Ashfield is a mutual person.
Active
HB&O Ltd
Mark Ashfield is a mutual person.
Active
Harrison Beale & Owen Financial Services Limited
Mark Ashfield is a mutual person.
Active
Highdown Trustees Limited
Mark Ashfield is a mutual person.
Active
Financials
Validera HB&O 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
Registered Address Changed
7 Months Ago on 31 Jan 2025
Mr Steven Connors Details Changed
7 Months Ago on 31 Jan 2025
Hw Controls & Assurance Limited Details Changed
7 Months Ago on 31 Jan 2025
Harrison Beale & Owen Limited Details Changed
7 Months Ago on 31 Jan 2025
Mr Lee Scott Glover Details Changed
7 Months Ago on 31 Jan 2025
Mr Mark Ashfield Details Changed
7 Months Ago on 31 Jan 2025
Mrs Helen Louise Coombes Details Changed
7 Months Ago on 31 Jan 2025
Hw Controls & Assurance Limited (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Harrison Beale & Owen Limited (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Incorporated
7 Months Ago on 22 Jan 2025
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Documents
Change of details for Harrison Beale & Owen Limited as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Change of details for Hw Controls & Assurance Limited as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Director's details changed for Mrs Helen Louise Coombes on 31 January 2025
Submitted on 31 Jan 2025
Director's details changed for Mr Mark Ashfield on 31 January 2025
Submitted on 31 Jan 2025
Director's details changed for Mr Lee Scott Glover on 31 January 2025
Submitted on 31 Jan 2025
Director's details changed for Harrison Beale & Owen Limited on 31 January 2025
Submitted on 31 Jan 2025
Director's details changed for Hw Controls & Assurance Limited on 31 January 2025
Submitted on 31 Jan 2025
Director's details changed for Mr Steven Connors on 31 January 2025
Submitted on 31 Jan 2025
Registered office address changed from Highdown House Harrison Beale & Owen Limited CV31 1XT Leamington Spa Warwickshire CV31 1XT United Kingdom to Highdown House Highdown Road Leamington Spa Warwickshire CV31 1XT on 31 January 2025
Submitted on 31 Jan 2025
Incorporation
Submitted on 22 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year