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 - LONDON

This company is listed in the following categories:
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

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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

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