HJB CAPITAL ASSET MANAGEMENT LIMITED

Overview

Company Name	HJB CAPITAL ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10421506
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2016

Summary

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

What is the purpose of HJB CAPITAL ASSET MANAGEMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HJB CAPITAL ASSET MANAGEMENT LIMITED located?

Registered Office Address	124 Sloane Street SW1X 9BW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HJB CAPITAL ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
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 HJB CAPITAL ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for HJB CAPITAL ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Termination of appointment of Stuart David Roberts as a director on Jan 27, 2026	1 pages	TM01

Jan 19, 2026	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Oct 16, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

May 06, 2025	Termination of appointment of Douglas Forbes Rogers as a director on Apr 21, 2025	1 pages	TM01

Jan 03, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Oct 10, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

May 09, 2024	Amended total exemption full accounts made up to Mar 31, 2023	10 pages	AAMD

Apr 23, 2024	Amended total exemption full accounts made up to Mar 31, 2022	10 pages	AAMD

Jan 02, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 03, 2022	Termination of appointment of Simon Piers Beckwith as a director on Nov 02, 2022	1 pages	TM01

Oct 10, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Jan 09, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Dec 09, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Nov 28, 2018	Amended total exemption full accounts made up to Mar 31, 2017	9 pages	AAMD

Oct 19, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Oct 12, 2017	Confirmation statement made on Oct 10, 2017 with no updates	3 pages	CS01

Nov 03, 2016	Current accounting period shortened from Oct 31, 2017 to Mar 31, 2017	1 pages	AA01

View All Filings

Who are the officers of HJB CAPITAL ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BECKWITH, Henry John Sloane Street SW1X 9BW London 124 United Kingdom	Oct 11, 2016		Director	Sloane Street SW1X 9BW London 124 United Kingdom	England	British	1978-10	185747850001
BECKWITH, Simon Piers Sloane Street SW1X 9BW London 124 United Kingdom	Oct 11, 2016	Nov 02, 2022	Director	Sloane Street SW1X 9BW London 124 United Kingdom	Spain	British	1978-10	173607760001
ROBERTS, Stuart David Sloane Street SW1X 9BW London 124 United Kingdom	Oct 11, 2016	Jan 27, 2026	Director	Sloane Street SW1X 9BW London 124 United Kingdom	England	British	1973-10	110410350002
ROGERS, Douglas Forbes Sloane Street SW1X 9BW London 124 United Kingdom	Oct 11, 2016	Apr 21, 2025	Director	Sloane Street SW1X 9BW London 124 United Kingdom	England	British	1971-6	173619090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HJB CAPITAL ASSET MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry John Beckwith Sloane Street SW1X 9BW London 124 United Kingdom	Oct 11, 2016	Sloane Street SW1X 9BW London 124 United Kingdom	No
	Nationality: British Country of Residence: England
	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