HB&O LTD
Overview
| Company Name | HB&O LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05096463 |
| 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 HB&O LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HB&O LTD located?
| Registered Office Address | Highdown House 11 Highdown Road CV31 1XT Leamington Spa Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HB&O LTD?
| Company Name | From | Until |
|---|---|---|
| HARRISON BEALE & OWEN LIMITED | Apr 06, 2004 | Apr 06, 2004 |
What are the latest accounts for HB&O LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HB&O LTD?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for HB&O LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 13, 2026
| 5 pages | SH01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 19, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Jul 01, 2025
| 4 pages | SH06 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Certificate of change of name Company name changed harrison beale & owen LIMITED\certificate issued on 05/03/25 | 2 pages | CERTNM | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||||||||||
Confirmation statement made on Oct 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Jul 01, 2024
| 4 pages | SH06 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||||||||||
Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||||||||||||||||||
Appointment of Mr Neil Allcroft as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Oct 19, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Gregg Olner as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of Wayne Gutteridge as a person with significant control on Jul 10, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Helen Coombes as a person with significant control on Jul 10, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Mark Ashfield as a person with significant control on Jul 10, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Jul 01, 2023
| 4 pages | SH06 | ||||||||||||||||||||||
Who are the officers of HB&O LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLCROFT, Neil Robert | Director | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | England | British | 270322880003 | |||||
| ASHFIELD, Mark | Director | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | England | British | 113705460009 | |||||
| COOMBES, Helen | Director | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | England | British | 202748830001 | |||||
| GROSVENOR, Stuart | Director | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | England | British | 210862200001 | |||||
| GUTTERIDGE, Wayne | Director | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | United Kingdom | British | 188995170001 | |||||
| OLNER, Gregg | Director | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | England | British | 314840820001 | |||||
| TURNER, Simon Justin | Director | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | England | British | 139750340001 | |||||
| EWING, Philip Gordon | Secretary | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | British | 51921840001 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| BAWDEN, Marie | Director | 18 Wise Grove Woodloes Park CV34 5JW Warwick Warwickshire | British | 78824500001 | ||||||
| BEALE, Colin James | Director | 35 Fieldgate Lane CV8 1BT Kenilworth Coventry | England | British | 59870170002 | |||||
| CARTWRIGHT, Andrew Mark | Director | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | England | British | 265033930001 | |||||
| COOMBES, Helen Louise | Director | 15 Queens Road Coventry CV1 3DE West Midlands | England | British | 246900170001 | |||||
| EWING, Philip Gordon | Director | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | United Kingdom | British | 51921840001 | |||||
| FARREN, Andrew Brian | Director | 15 Queens Road Coventry CV1 3DE West Midlands | England | British | 105798920008 | |||||
| HACKETT, Tracey Jane | Director | The Malt House Back Lane CV35 0QN Oxhill Warwickshire | United Kingdom | British | 112839480001 | |||||
| HERNIMAN, Helen Rachel | Director | 2 Orchard Way CV8 3JQ Bubbenhall Warwickshire | British | 98253960001 | ||||||
| KENDALL, Robert Norman | Director | 15 Queens Road Coventry CV1 3DE West Midlands | United Kingdom | British | 62046550005 | |||||
| PHILP, Greg | Director | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | England | British | 253952930001 | |||||
| WILSON, Sarah Jane | Director | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | England | British | 188994740001 |
Who are the persons with significant control of HB&O LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Ashfield | May 21, 2019 | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Wayne Gutteridge | May 21, 2019 | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Helen Coombes | May 21, 2019 | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HB&O LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 02, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 06, 2017 | May 21, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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