H&B EUROPE LIMITED

Overview

Company Name	H&B EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06908879
Jurisdiction	England/Wales
Date of Creation	May 18, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H&B EUROPE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is H&B EUROPE LIMITED located?

Registered Office Address	Nether Valley Barn Nether Compton DT9 4PZ Sherborne England
Undeliverable Registered Office Address	No

What are the latest accounts for H&B EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for H&B EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2027
Next Confirmation Statement Due	Jun 02, 2027
Next Confirmation Statement Made Up To	May 19, 2026
Overdue	No

What are the latest filings for H&B EUROPE LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2026	Total exemption full accounts made up to Nov 30, 2025	7 pages	AA

May 20, 2026	Confirmation statement made on May 19, 2026 with no updates	3 pages	CS01

Aug 18, 2025	Total exemption full accounts made up to Nov 30, 2024	7 pages	AA

May 19, 2025	Confirmation statement made on May 19, 2025 with no updates	3 pages	CS01

Aug 29, 2024	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

May 20, 2024	Confirmation statement made on May 19, 2024 with updates	3 pages	CS01

Nov 27, 2023	Change of details for Mrs Susan Alison Barry as a person with significant control on Nov 22, 2023	2 pages	PSC04

Nov 27, 2023	Change of details for Mr Thomas Noel Barry as a person with significant control on Nov 22, 2023	2 pages	PSC04

Nov 27, 2023	Director's details changed for Mrs Susan Alison Barry on Nov 22, 2023	2 pages	CH01

Nov 27, 2023	Director's details changed for Mr Thomas Noel Barry on Nov 22, 2023	2 pages	CH01

Nov 27, 2023	Registered office address changed from 20 Hood Road West Wimbledon London SW20 0SR to Nether Valley Barn Nether Compton Sherborne DT9 4PZ on Nov 27, 2023	1 pages	AD01

Aug 14, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

May 23, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

Jul 22, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

May 19, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

May 19, 2021	Confirmation statement made on May 19, 2021 with no updates	3 pages	CS01

May 08, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Jun 03, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

May 19, 2020	Confirmation statement made on May 19, 2020 with no updates	3 pages	CS01

Aug 27, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

May 20, 2019	Confirmation statement made on May 19, 2019 with no updates	3 pages	CS01

Aug 20, 2018	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

May 21, 2018	Confirmation statement made on May 19, 2018 with no updates	3 pages	CS01

Jul 10, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

May 19, 2017	Confirmation statement made on May 19, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of H&B EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRY, Susan Alison Nether Compton DT9 4PZ Sherborne Nether Valley Barn England	Nov 01, 2010		Secretary	Nether Compton DT9 4PZ Sherborne Nether Valley Barn England				160613060001
BARRY, Susan Alison Nether Compton DT9 4PZ Sherborne Nether Valley Barn England	Jun 01, 2011		Director	Nether Compton DT9 4PZ Sherborne Nether Valley Barn England	England	British	1962-4	169816060002
BARRY, Thomas Noel Nether Compton DT9 4PZ Sherborne Nether Valley Barn England	May 18, 2009		Director	Nether Compton DT9 4PZ Sherborne Nether Valley Barn England	England	British	1961-12	71348430004
BARRY, Susan Alison Hood Road West Wimbledon SW20 0SR London 20 United Kingdom	May 18, 2009	Oct 31, 2010	Secretary	Hood Road West Wimbledon SW20 0SR London 20 United Kingdom				138372790001
HEWETT, Alison Mary Rebecca Croswell Cottages Goose Lane Mayford GU22 0NW Woking 5 Surrey United Kingdom	May 18, 2009	Oct 31, 2010	Secretary	Croswell Cottages Goose Lane Mayford GU22 0NW Woking 5 Surrey United Kingdom				137931440001
HEWETT, Jonathan David Croswell Cottages Goose Lane Mayford GU22 0NW Woking 5 Surrey United Kingdom	May 18, 2009	Oct 31, 2010	Director	Croswell Cottages Goose Lane Mayford GU22 0NW Woking 5 Surrey United Kingdom	United Kingdom	British	1968-7	137931450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H&B EUROPE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Noel Barry Nether Compton DT9 4PZ Sherborne Nether Valley Barn England	Jun 30, 2016	Nether Compton DT9 4PZ Sherborne Nether Valley Barn England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Susan Alison Barry Nether Compton DT9 4PZ Sherborne Nether Valley Barn England	Jun 30, 2016	Nether Compton DT9 4PZ Sherborne Nether Valley Barn England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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