HB HOLDINGS 2020 LIMITED - LONDON
Company Profile | Company Filings |
Overview
HB HOLDINGS 2020 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HB HOLDINGS 2020 LIMITED was incorporated 3 years ago on 14/12/2020 and has the registered number: 13078919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HB HOLDINGS 2020 LIMITED was incorporated 3 years ago on 14/12/2020 and has the registered number: 13078919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HB HOLDINGS 2020 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAZEL JANE YORK | Nov 1972 | British | Director | 2021-04-16 | CURRENT |
MR ALASTAIR COCKERHAM ROBERTS | Nov 1974 | Director | 2021-04-16 | CURRENT | |
MR OLIVER MILTON | Nov 1973 | British | Director | 2021-04-16 | CURRENT |
MR ROGER ANTHONY HAWKINS | Apr 1960 | British | Director | 2020-12-14 | CURRENT |
MR JAMES RUSSELL BROWN | Oct 1957 | British | Director | 2020-12-14 | CURRENT |
MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-07-10 | CURRENT | ||
MR DAVID NORRIS | Sep 1953 | English | Director | 2021-03-24 UNTIL 2021-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hawkins Brown Architecture Limited | 2021-04-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr James Russell Brown | 2020-12-14 - 2021-04-16 | 10/1957 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Roger Anthony Hawkins | 2020-12-14 - 2021-04-16 | 4/1960 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HB Holdings 2020 Limited Filleted accounts for Companies House (small and micro) | 2023-12-21 | 31-03-2023 | £202 equity |
HB Holdings 2020 Limited Filleted accounts for Companies House (small and micro) | 2023-03-30 | 31-03-2022 | £201 equity |