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XHB LIMITED

XHB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameXHB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09369045
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XHB LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is XHB LIMITED located?

    Registered Office Address
    7 Hatton Close
    Chafford Hundred
    RM16 6RP Grays
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of XHB LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOTEL BUYER LIMITEDDec 29, 2014Dec 29, 2014

    What are the latest accounts for XHB LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for XHB LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueYes

    What are the latest filings for XHB LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed hotel buyer LIMITED\certificate issued on 03/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 03, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 30, 2025

    		RES15

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Registration of charge 093690450001, created on Feb 22, 2021

    		37 pagesMR01

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Stephanie Eliza Shepherd as a director on Dec 10, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 29, 2019 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 29, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O Jonathan Shepherd 7 Hatton Close Chafford Hundred Grays Essex RM16 6RP England to 7 Hatton Close Chafford Hundred Grays Essex RM16 6RP on Jan 05, 2016

    		1 pagesAD01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of XHB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD, Jonathan Paul
    Hatton Close
    Chafford Hundred
    RM16 6RP Grays
    7
    Essex
    England
    		Director
    Hatton Close
    Chafford Hundred
    RM16 6RP Grays
    7
    Essex
    England
    		United KingdomBritish104848170001
    SHEPHERD, Stephanie Eliza
    Hatton Close
    Chafford Hundred
    RM16 6RP Grays
    7
    Essex
    		Director
    Hatton Close
    Chafford Hundred
    RM16 6RP Grays
    7
    Essex
    		EnglandBritish227711670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XHB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Paul Shepherd
    Hatton Close
    Chafford Hundred
    RM16 6RP Grays
    7
    Essex
    		Dec 29, 2016
    Hatton Close
    Chafford Hundred
    RM16 6RP Grays
    7
    Essex
    		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.
    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