HT

HBAL TRUSTEES LIMITED

Active

Company number 13498912

London, United Kingdom · Incorporated 7 July 2021

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Last updated on 16 September 2026

Other service activities n.e.c. · SIC 96090


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

Company overview

HBAL Trustees Limited is an active private limited company incorporated on 7 July 2021 and registered in England and Wales. The company’s registered office is at Eastcastle House, 27-28 Eastcastle Street, London W1W 8DH. It is classified under SIC code 96090 (other service activities n.e.c.) and is currently dormant.

The company is wholly owned and controlled by Hawkins Brown Architecture Limited, which holds 75-100% of the shares and voting rights. The board consists of two directors: James Russell Brown and Larissa Joy, both appointed on 31 July 2021. MSP Corporate Services Limited acts as corporate secretary.

The most recent accounts, prepared to 31 March 2025, were filed as dormant. The latest confirmation statement, dated 6 July 2026, was filed on 22 July 2026 with no updates. There are no charges, no insolvency history, and all filing obligations are up to date.

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
6 July 2026
Next due
20 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
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

PS
Hawkins Brown Architecture Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 July 2026 View
Accounts With Accounts Type Dormant
Accounts
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Dormant
Accounts
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Change Person Director Company With Change Date
Officers
13 June 2024 View
Accounts With Accounts Type Dormant
Accounts
20 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
24 July 2023 View
Termination Director Company With Name Termination Date
Officers
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Dormant
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Change Account Reference Date Company Current Shortened
Accounts
24 February 2022 View
Memorandum Articles
Incorporation
23 August 2021 View
Resolution
Resolution
23 August 2021 View
Appoint Person Director Company With Name Date
Officers
13 August 2021 View
Appoint Person Director Company With Name Date
Officers
13 August 2021 View
Appoint Person Director Company With Name Date
Officers
13 August 2021 View
Appoint Person Director Company With Name Date
Officers
13 August 2021 View
Appoint Person Director Company With Name Date
Officers
13 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Incorporation Company
Incorporation
7 July 2021 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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