SB

S B SQUARED HLI LIMITED

Active

Company number 08747379

London, England · Incorporated 24 October 2013

117 George Street, London, W1H 7HF, England

Last updated on 18 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Steven Brooks
Born January 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
10 January 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 November 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
23 July 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
23 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Change Person Director Company With Change Date
Officers
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Change Person Director Company With Change Date
Officers
2 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2017 View
Change Person Director Company With Change Date
Officers
2 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Change Person Director Company With Change Date
Officers
28 October 2016 View
Change Person Director Company With Change Date
Officers
28 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
14 October 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
4 July 2015 View
Accounts With Accounts Type Dormant
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Capital Alter Shares Subdivision
Capital
4 February 2014 View
Capital Allotment Shares
Capital
4 February 2014 View
Incorporation Company
Incorporation
24 October 2013 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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