HB HOLDINGS 2020 LIMITED
Overview
| Company Name | HB HOLDINGS 2020 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13078919 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HB HOLDINGS 2020 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HB HOLDINGS 2020 LIMITED located?
| Registered Office Address | Eastcastle House 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HB HOLDINGS 2020 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HB HOLDINGS 2020 LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for HB HOLDINGS 2020 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||
Registration of charge 130789190001, created on Mar 10, 2025 | 57 pages | MR01 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Msp Corporate Services Limited as a secretary on Jul 10, 2023 | 2 pages | AP04 | ||
Registered office address changed from 159-173 st. John Street London EC1V 4QJ United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on Jul 27, 2023 | 1 pages | AD01 | ||
Change of details for Hawkins Brown Architecture Limited as a person with significant control on Jul 10, 2023 | 2 pages | PSC05 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Dec 13, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Alastair Cockerham Roberts as a director on Apr 16, 2021 | 2 pages | AP01 | ||
Appointment of Mr Oliver Milton as a director on Apr 16, 2021 | 2 pages | AP01 | ||
Appointment of Ms Hazel Jane York as a director on Apr 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of David John Norris as a director on Apr 15, 2021 | 1 pages | TM01 | ||
Notification of Hawkins Brown Architecture Limited as a person with significant control on Apr 16, 2021 | 2 pages | PSC02 | ||
Cessation of Roger Anthony Hawkins as a person with significant control on Apr 16, 2021 | 1 pages | PSC07 | ||
Cessation of James Russell Brown as a person with significant control on Apr 16, 2021 | 1 pages | PSC07 | ||
Appointment of Mr David John Norris as a director on Mar 24, 2021 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jan 20, 2021
| 3 pages | SH01 | ||
Who are the officers of HB HOLDINGS 2020 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| BROWN, James Russell | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | United Kingdom | British | 121516450001 | |||||||||
| HAWKINS, Roger Anthony | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | England | British | 234046560001 | |||||||||
| MILTON, Oliver | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | England | British | 196358740001 | |||||||||
| ROBERTS, Alastair Cockerham | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | England | British | 200490210001 | |||||||||
| YORK, Hazel Jane | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | England | British | 153155220002 | |||||||||
| NORRIS, David John | Director | EC1V 4QJ London 159-173 St. John Street United Kingdom | England | English | 211477850001 |
Who are the persons with significant control of HB HOLDINGS 2020 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hawkins Brown Architecture Limited | Apr 16, 2021 | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Russell Brown | Dec 14, 2020 | EC1V 4QJ London 159-173 St. John Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger Anthony Hawkins | Dec 14, 2020 | EC1V 4QJ London 159-173 St. John Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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