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HB&O UK LLP

HB&O UK LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHB&O UK LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC422678
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is HB&O UK LLP located?

    Registered Office Address
    Highdown House
    11 Highdown Road
    CV31 1XT Leamington Spa
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HB&O UK LLP?

    Previous Company Names
    Company NameFromUntil
    HB&O LLPJun 07, 2018Jun 07, 2018
    M H S & W LLPMay 30, 2018May 30, 2018

    What are the latest accounts for HB&O UK LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for HB&O UK LLP?

    Last Confirmation Statement Made Up ToMay 29, 2027
    Next Confirmation Statement DueJun 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2026
    OverdueNo

    What are the latest filings for HB&O UK LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2026 with no updates

    		3 pagesLLCS01

    Unaudited abridged accounts made up to Apr 05, 2025

    		7 pagesAA

    Confirmation statement made on May 29, 2025 with no updates

    		3 pagesLLCS01

    Certificate of change of name

    Company name changed hb&o LLP\certificate issued on 05/03/25
    		3 pagesCERTNM

    Change of name notice

    		 pagesLLNM01

    Total exemption full accounts made up to Apr 05, 2024

    		6 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    		3 pagesLLCS01

    Unaudited abridged accounts made up to Apr 05, 2023

    		7 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    		3 pagesLLCS01

    Satisfaction of charge OC4226780001 in full

    		1 pagesLLMR04

    Total exemption full accounts made up to Apr 05, 2022

    		7 pagesAA

    Member's details changed for Mr Mark Ashfield on Jul 03, 2022

    		2 pagesLLCH01

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Mark Ashfield on Jan 27, 2022

    		2 pagesLLCH01

    Unaudited abridged accounts made up to Apr 05, 2021

    		7 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2020

    		7 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2019

    		5 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    		3 pagesLLCS01

    Previous accounting period shortened from May 31, 2019 to Apr 05, 2019

    		1 pagesLLAA01

    Termination of appointment of Sarah Wilson as a member on May 21, 2019

    		1 pagesLLTM01

    Registration of charge OC4226780001, created on Jul 05, 2018

    		43 pagesLLMR01

    Certificate of change of name

    Company name changed m h s & w LLP\certificate issued on 07/06/18
    		 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 07, 2018

    Change of name notice

    		LLNM01

    Incorporation of a limited liability partnership

    		12 pagesLLIN01
    View All Filings

    Who are the officers of HB&O UK LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHFIELD, Mark
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		LLP Designated Member
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		England113705460009
    COOMBES, Helen Louise
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		LLP Designated Member
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		England246900170001
    GUTTERIDGE, Wayne
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		LLP Designated Member
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		United Kingdom188995170001
    WILSON, Sarah Jane
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		LLP Designated Member
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		England188994740001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for HB&O UK LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 30, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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