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HB SP LLP

HB SP LLP is an active company incorporated on 9 December 2009 with the registered office located in London, City of London. HB SP LLP was registered 15 years ago.
Status
Active
Active since incorporation
Company No
OC350718
Limited liability partnership
Age
15 years
Incorporated 9 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
10 Lower Thames Street
London
EC3R 6AF
England
Address changed on 6 Jan 2025 (8 months ago)
Previous address was 10 Lower Thames Street London EC3R 6EN England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
1
British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Downing Corporate Finance Limited
Tony Michael McGing is a mutual person.
Active
Ebury Corporate Services Limited
Tony Michael McGing is a mutual person.
Active
16 Hamlet Road Management Limited
Tony Michael McGing is a mutual person.
Active
Nick Cox Construction Limited
Tony Michael McGing is a mutual person.
Active
Bagnall Energy Limited
Tony Michael McGing is a mutual person.
Active
Downing Nominees Limited
Tony Michael McGing is a mutual person.
Active
Downing Members Limited
Tony Michael McGing is a mutual person.
Active
Magnus Fibre Company Limited
Tony Michael McGing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.29M
Increased by £1.01M (+372%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.24M
Decreased by £1.7M (-34%)
Total Liabilities
-£1.76M
Decreased by £462.13K (-21%)
Net Assets
£1.49M
Decreased by £1.24M (-45%)
Debt Ratio (%)
54%
Increased by 9.25% (+21%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Pulford Trading Limited Details Changed
8 Months Ago on 6 Jan 2025
Pulford Trading Limited (PSC) Details Changed
8 Months Ago on 6 Jan 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Registered Address Changed
11 Months Ago on 2 Oct 2024
Mr Tony Michael Mcging Details Changed
11 Months Ago on 30 Sep 2024
Pulford Trading Limited Details Changed
11 Months Ago on 30 Sep 2024
Pulford Trading Limited (PSC) Details Changed
11 Months Ago on 30 Sep 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
Submitted on 6 Jan 2025
Change of details for Pulford Trading Limited as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Member's details changed for Pulford Trading Limited on 6 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Change of details for Pulford Trading Limited as a person with significant control on 30 September 2024
Submitted on 2 Oct 2024
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024
Submitted on 2 Oct 2024
Member's details changed for Pulford Trading Limited on 30 September 2024
Submitted on 2 Oct 2024
Member's details changed for Mr Tony Michael Mcging on 30 September 2024
Submitted on 2 Oct 2024
Repayment History
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