HB MAE LTD - LONDON
Company Profile | Company Filings |
Overview
HB MAE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HB MAE LTD was incorporated 8 years ago on 06/06/2016 and has the registered number: 10216733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HB MAE LTD was incorporated 8 years ago on 06/06/2016 and has the registered number: 10216733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HB MAE LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
15 SACKVILLE STREET
LONDON
W1S 3DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PENELOPE NICOLE HOLDER-BIZIOU | Sep 1959 | British | Director | 2016-06-15 | CURRENT |
MR MATTHEW AMEDEUS EMIL HOLDER-BIZIOU | Oct 1992 | British | Director | 2016-06-15 | CURRENT |
MISS DANIELLA CAROLINE NOELLE HOLDER-BIZIOU | Aug 1990 | British | Director | 2017-05-24 | CURRENT |
MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2016-06-06 UNTIL 2016-06-15 | RESIGNED |
MR STEPHEN PAUL HUTCHINSON | Jun 1978 | British | Director | 2016-06-15 UNTIL 2022-12-19 | RESIGNED |
MISS DANIELLA CAROLINE NOELLE HOLDER-BIZIOU | Aug 1990 | British | Director | 2016-06-15 UNTIL 2016-07-31 | RESIGNED |
MR CHRISTOPHER ANTHONY HOLDER | Aug 1958 | Swiss | Director | 2017-05-24 UNTIL 2023-05-03 | RESIGNED |
ANNE CLAYTON | British | Director | 2016-06-15 UNTIL 2022-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Amadeus Emil Holder-Biziou | 2016-06-15 | 10/1992 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HB MAE Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-27 | 30-06-2023 | £649,539 Cash £68,568 equity |
HB MAE Ltd. - Accounts to registrar (filleted) - small 22.3 | 2023-03-08 | 30-06-2022 | £612,126 Cash £37,730 equity |
HB MAE Ltd. - Accounts to registrar (filleted) - small 18.2 | 2022-03-29 | 30-06-2021 | £611,072 Cash £33,407 equity |
HB MAE Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-03-25 | 30-06-2020 | £599,398 Cash £25,686 equity |
HB MAE Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-02-29 | 30-06-2019 | £594,347 Cash £18,106 equity |
HB MAE Ltd. - Accounts to registrar - small 17.2 | 2019-03-29 | 30-06-2018 | £13,818 Cash £8,687 equity |
HB MAE Ltd. - Accounts to registrar - small 17.2 | 2018-02-17 | 30-06-2017 | £7,161 Cash £1,948 equity |