HU

HB UK HOLDINGS LIMITED

Active

Company number 10645997

London, United Kingdom · Incorporated 1 March 2017

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Kemp House 152-160 City Road London EC1V 2NX England · until 23 February 2021

7 Thornycroft Close Newbury RG14 5QG United Kingdom · until 15 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary
23 February 2021
HJ
HERST, James Godfrey
Director
1 March 2017
KN
KARLSVIK, Nicolai Grønntun
Director · Resigned
1 March 2017

Persons with significant control

PS
Mr James Godfrey Herst
Born September 1980
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2025 View
Gazette Filings Brought Up To Date
Gazette
11 September 2024 View
Gazette Notice Compulsory
Gazette
10 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2024 View
Resolution
Resolution
16 January 2024 View
Resolution
Resolution
16 January 2024 View
Resolution
Resolution
16 January 2024 View
Capital Allotment Shares
Capital
30 December 2023 View
Capital Allotment Shares
Capital
30 December 2023 View
Capital Allotment Shares
Capital
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Change Person Director Company With Change Date
Officers
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Change Corporate Secretary Company With Change Date
Officers
23 February 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
23 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2019 View
Change Person Director Company With Change Date
Officers
19 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Change Person Director Company With Change Date
Officers
15 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2018 View
Gazette Filings Brought Up To Date
Gazette
2 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Gazette Notice Compulsory
Gazette
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Incorporation Company
Incorporation
1 March 2017 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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