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HB&O LTD
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HB&O LTD: Filings

    • Overview

    Company NameHB&O LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05096463
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HB&O LTD?

    Filings
    DateDescriptionDocumentType

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Statement of capital following an allotment of shares on Jan 13, 2026

    • Capital: GBP 200
    		5 pagesSH01

    Unaudited abridged accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Oct 19, 2025 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Jul 01, 2025

    • Capital: GBP 160.00
    		4 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company to file forms SH03 and SH06, section 706 when purchase of shares complete authorised to immediately cancel the shares 01/07/2025
    		RES13

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 18, 2025Clarification HMRC CONFIRMATION RECIEVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Certificate of change of name

    Company name changed harrison beale & owen LIMITED\certificate issued on 05/03/25
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 05, 2025

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Oct 19, 2024 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Jul 01, 2024

    • Capital: GBP 165.0
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 08, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Unaudited abridged accounts made up to Mar 31, 2024

    		11 pagesAA

    Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Unaudited abridged accounts made up to Jun 30, 2023

    		11 pagesAA

    Appointment of Mr Neil Allcroft as a director on Nov 21, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 19, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Gregg Olner as a director on Oct 01, 2023

    		2 pagesAP01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Wayne Gutteridge as a person with significant control on Jul 10, 2023

    		1 pagesPSC07

    Cessation of Helen Coombes as a person with significant control on Jul 10, 2023

    		1 pagesPSC07

    Cessation of Mark Ashfield as a person with significant control on Jul 10, 2023

    		1 pagesPSC07

    Cancellation of shares. Statement of capital on Jul 01, 2023

    • Capital: GBP 170.0
    		4 pagesSH06
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    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