HBB AUDIT LIMITED
Overview
| Company Name | HBB AUDIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05002320 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HBB AUDIT LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is HBB AUDIT LIMITED located?
| Registered Office Address | Ground Floor 298 Regents Park Road N3 2SZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HBB AUDIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BBH AUDIT LIMITED | Dec 23, 2003 | Dec 23, 2003 |
What are the latest accounts for HBB AUDIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HBB AUDIT LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for HBB AUDIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Fusion Accountancy Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC02 | ||||||||||
Change of details for Mr Paul Arthur Rees Skipper as a person with significant control on Jun 30, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Bridge House 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP to Ground Floor 298 Regents Park Road London N3 2SZ on Jul 01, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mitchell Simon Young as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Daniel Maurice as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher John Garbett as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Angela Marie Skipper as a secretary on Oct 04, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Who are the officers of HBB AUDIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARBETT, Christopher John | Director | 25 Fiddlebridge Lane AL10 0SP Hatfield Bridge House Hertfordshire England | England | British | Accountant | 142833040004 | ||||
| MAURICE, Adam Daniel | Director | Regents Park Road N3 2SZ London 298 England | England | British | Company Director | 310785430001 | ||||
| SKIPPER, Paul Arthur Rees | Director | 25 Fiddlebridge Lane AL10 0SP Hatfield Bridge House Hertfordshire United Kingdom | England | British | Chartered Accountant | 46870420003 | ||||
| YOUNG, Mitchell Simon | Director | Regents Park Road N3 2SZ London 298 England | United Kingdom | British | Company Director | 193572410001 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| SKIPPER, Angela Marie | Secretary | 25 Fiddlebridge Lane AL10 0SP Hatfield Bridge House Hertfordshire United Kingdom | British | 81289470002 | ||||||
| LOVETT, Andrew Barrington | Director | 9 Manor Road Wheathampstead AL4 8JG St. Albans Hertfordshire | England | British | Chartered Accountant | 94080240001 | ||||
| PRATT, Ian George | Director | 25 Fiddlebridge Lane AL10 0SP Hatfield Bridge House Hertfordshire United Kingdom | England | British | Chartered Accountant | 108595470001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of HBB AUDIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fusion Accountancy Limited | Jun 30, 2023 | Regents Park Road N3 2SZ London Ground Floor Marlborough House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Arthur Rees Skipper | Apr 06, 2016 | 25 Fiddlebridge Lane AL10 0SP Hatfield Bridge House Hertfordshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0