EHB FINANCIAL LTD

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

    Company NameEHB FINANCIAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13655001
    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 EHB FINANCIAL LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EHB FINANCIAL LTD located?

    Registered Office Address
    6 Heddon Street
    W1B 4BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EHB FINANCIAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EHB FINANCIAL LTD?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for EHB FINANCIAL LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Sep 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Registered office address changed from Flat 4 Lancaster Hall 4 Wesley Avenue London E16 1SN England to 6 Heddon Street London W1B 4BT on Jun 30, 2023

    1 pagesAD01

    Confirmation statement made on Sep 29, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 15 Hardys Way Canvey Island SS8 9PT England to Flat 4 Lancaster Hall 4 Wesley Avenue London E16 1SN on Sep 29, 2022

    1 pagesAD01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 30, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalSep 30, 2021

    Statement of capital on Sep 30, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of EHB FINANCIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAVIN, Emily Hannah
    Heddon Street
    W1B 4BT London
    6
    England
    Director
    Heddon Street
    W1B 4BT London
    6
    England
    EnglandBritish273561300001

    Who are the persons with significant control of EHB FINANCIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Emily Hannah Bavin
    Heddon Street
    W1B 4BT London
    6
    England
    Sep 30, 2021
    Heddon Street
    W1B 4BT London
    6
    England
    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.
    • 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.

    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