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HBW Group Holdings Limited

HBW Group Holdings Limited is an active company incorporated on 17 March 2025 with the registered office located in London, City of London. HBW Group Holdings Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16320328
Private limited company
Age
6 months
Incorporated 17 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 17 December 2026 (1 year 2 months remaining)
Address
Aldermary House
10-15 Queen Street
London
EC4N 1TX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1988
Leanne Stewart
PSC • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
HBW Chesterfield Limited
Harry Whyte is a mutual person.
Active
Financials
HBW Group Holdings 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
Leanne Stewart (PSC) Appointed
6 Months Ago on 25 Mar 2025
Mr Harry Whyte (PSC) Details Changed
6 Months Ago on 25 Mar 2025
Incorporated
6 Months Ago on 17 Mar 2025
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Documents
Change of share class name or designation
Submitted on 19 Aug 2025
Resolutions
Submitted on 28 Jul 2025
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 23 Jul 2025
Change of details for Mr Harry Whyte as a person with significant control on 25 March 2025
Submitted on 27 Mar 2025
Notification of Leanne Stewart as a person with significant control on 25 March 2025
Submitted on 27 Mar 2025
Incorporation
Submitted on 17 Mar 2025
Repayment History
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