HL

HB&O LTD

Active

Company number 05096463

Leamington Spa, England · Incorporated 6 April 2004

Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

Last updated on 7 April 2026

Accounting and auditing activities · SIC 69201

Tax consultancy · SIC 69203

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 January 2026

Company history

Previous company names

HARRISON BEALE & OWEN LIMITED · 6 April 2004 – 5 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
6 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
13 January 2026
Shares allotted · 0 shares allotted
—
1 July 2016
Shares allotted · 0 shares allotted
—
16 March 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
21 January 2026 View
Resolution
Resolution
21 January 2026 View
Capital Name Of Class Of Shares
Capital
21 January 2026 View
Capital Allotment Shares
Capital
15 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Capital Return Purchase Own Shares
Capital
18 August 2025 View
Resolution
Resolution
18 August 2025 View
Capital Cancellation Shares
Capital
18 August 2025 View
Change Of Name Notice
Change Of Name
5 March 2025 View
Certificate Change Of Name Company
Change Of Name
5 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2024 View
Capital Return Purchase Own Shares
Capital
8 August 2024 View
Capital Cancellation Shares
Capital
8 August 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
19 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2023 View
Appoint Person Director Company With Name Date
Officers
18 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 October 2023 View
Capital Cancellation Shares
Capital
26 July 2023 View
Capital Return Purchase Own Shares
Capital
26 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2023 View
Capital Variation Of Rights Attached To Shares
Capital
28 June 2023 View
Capital Name Of Class Of Shares
Capital
28 June 2023 View
Memorandum Articles
Incorporation
28 June 2023 View
Resolution
Resolution
28 June 2023 View
Capital Alter Shares Subdivision
Capital
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 November 2022 View
Capital Cancellation Shares
Capital
31 August 2022 View
Capital Return Purchase Own Shares
Capital
31 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Change Person Director Company With Change Date
Officers
20 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 March 2022 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Capital Return Purchase Own Shares
Capital
21 September 2021 View
Capital Cancellation Shares
Capital
9 September 2021 View
Capital Cancellation Shares
Capital
19 August 2021 View
Capital Return Purchase Own Shares
Capital
19 August 2021 View
Change Person Director Company With Change Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 March 2021 View
Capital Cancellation Shares
Capital
21 January 2021 View
Capital Return Purchase Own Shares
Capital
21 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 March 2019 View
Legacy
Capital
22 January 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 January 2019 View
Legacy
Insolvency
22 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Capital Name Of Class Of Shares
Capital
19 December 2018 View
Resolution
Resolution
19 December 2018 View
Capital Cancellation Shares
Capital
16 October 2018 View
Capital Return Purchase Own Shares
Capital
16 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2017 View
Capital Return Purchase Own Shares
Capital
16 August 2017 View
Capital Cancellation Shares
Capital
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2017 View
Capital Cancellation Shares
Capital
24 January 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Capital Return Purchase Own Shares
Capital
23 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2016 View
Capital Allotment Shares
Capital
9 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2014 View
Change Person Director Company With Change Date
Officers
1 September 2014 View
Change Person Director Company With Change Date
Officers
5 August 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Change Person Director Company With Change Date
Officers
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Change Person Secretary Company With Change Date
Officers
30 April 2014 View
Change Person Director Company With Change Date
Officers
30 April 2014 View
Change Person Director Company With Change Date
Officers
30 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Capital Return Purchase Own Shares
Capital
2 April 2013 View
Capital Cancellation Shares
Capital
22 March 2013 View
Capital Allotment Shares
Capital
22 March 2013 View
Capital Cancellation Shares
Capital
18 March 2013 View
Capital Return Purchase Own Shares
Capital
18 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2013 View
Termination Director Company With Name
Officers
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
30 June 2008 View
Legacy
Annual Return
17 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2008 View
Legacy
Officers
9 July 2007 View
Accounts With Accounts Type Group
Accounts
8 May 2007 View
Legacy
Annual Return
19 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2006 View
Legacy
Annual Return
12 April 2006 View
Legacy
Officers
1 March 2006 View
Resolution
Resolution
25 August 2005 View
Legacy
Capital
25 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Annual Return
12 April 2005 View
Legacy
Accounts
6 April 2005 View
Memorandum Articles
Incorporation
11 March 2005 View
Resolution
Resolution
11 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Capital
5 November 2004 View
Legacy
Mortgage
24 May 2004 View
Legacy
Officers
19 April 2004 View
Incorporation Company
Incorporation
6 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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