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 - LONDON

This company is listed in the following categories:
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

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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

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