Introduction
Watch Company
S
S B SQUARED HLI LIMITED
S B SQUARED HLI LIMITED is an active company incorporated on 24 October 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. S B SQUARED HLI LIMITED was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
08747379
LTD Company
Age
12 Years
Incorporated 24 October 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
117 George Street London, W1H 7HF,
Previous Addresses
Unit 23 Canalot Studios 222 Kensal Rd London W10 5BN
From: 24 October 2013To: 28 October 2016
3 key events • 2013 - 2014
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Funding Round
Feb 14
Capital Allotment Shares
Share Issue
Feb 14
Capital Alter Shares Subdivision
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROOKS, Steven Boultbee
ActiveGeorge Street, LondonW1H 7HF
Born January 1961
Director
Appointed 24 Oct 2013
BROOKS, Steven Boultbee
George Street, LondonW1H 7HF
Born January 1961
Director
24 Oct 2013
Active
VALE, Kim
ActiveGeorge Street, LondonW1H 7HF
Born April 1981
Director
Appointed 24 Oct 2013
VALE, Kim
George Street, LondonW1H 7HF
Born April 1981
Director
24 Oct 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Steven Brooks
ActiveGeorge Street, LondonW1H 7HF
Born January 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Steven Brooks
George Street, LondonW1H 7HF
Born January 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2016
28 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2016
14 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 October 2015
Accounts With Accounts Type Dormant
14 April 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
14 April 2015
No document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 February 2014