H&B MANSFIELD LIMITED

Overview

Company Name	H&B MANSFIELD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07076840
Jurisdiction	England/Wales
Date of Creation	Nov 14, 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 MANSFIELD LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is H&B MANSFIELD LIMITED located?

Registered Office Address	82 Mansfield Road NW3 2HU London
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Nov 14, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Sep 10, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Nov 28, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Aug 15, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Dec 09, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

May 12, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Director's details changed for Mr Cemal Aydemir on Sep 25, 2019	2 pages	CH01

Sep 25, 2019	Change of details for Mr Cemal Aydemir as a person with significant control on Sep 25, 2019	2 pages	PSC04

Sep 23, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Nov 28, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

May 31, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Mar 24, 2018	Registration of charge 070768400003, created on Mar 18, 2018	37 pages	MR01

Dec 11, 2017	Confirmation statement made on Nov 14, 2017 with no updates	3 pages	CS01

Jul 21, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

Dec 09, 2016	Confirmation statement made on Nov 14, 2016 with updates	5 pages	CS01

Jul 19, 2016	Registration of charge 070768400002, created on Jul 13, 2016	8 pages	MR01

Jul 19, 2016	Registration of charge 070768400001, created on Jul 13, 2016	8 pages	MR01

Jun 06, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of H&B MANSFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
AYDEMIR, Cemal Mansfield Road NW3 2HU London 82 England	Nov 14, 2009		Director	Mansfield Road NW3 2HU London 82 England		United Kingdom	British	1975-1		147666620002
KAHAN, Barbara Arcade House Finchley Road NW11 7TL London 1a England	Nov 14, 2009	Nov 14, 2009	Director	Arcade House Finchley Road NW11 7TL London 1a England		United Kingdom	British	1931-6		146443070001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Cemal Aydemir Mansfield Road NW3 2HU London 82	Nov 14, 2016	Mansfield Road NW3 2HU London 82	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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