Introduction
Watch Company
H
HB RESIDENCES LIMITED
HB RESIDENCES LIMITED is an active company incorporated on 11 November 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. HB RESIDENCES LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13738261
LTD Company
Age
4 Years
Incorporated 11 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
22 Hanover Square Mayfair London, W1S 1JP,
Previous Addresses
22 Hanover Square Mayfair W1S 1JA United Kingdom
From: 11 November 2021To: 7 December 2021
10 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DE ROUGE, Augustin Gauthier Guy Marie
ActiveHanover Square, LondonW1S 1JP
Born April 1992
Director
Appointed 05 Jun 2023
DE ROUGE, Augustin Gauthier Guy Marie
Hanover Square, LondonW1S 1JP
Born April 1992
Director
05 Jun 2023
Active
FITZGERALD, Timothy Robert
ResignedHanover Square, LondonW1S 1JP
Born July 1980
Director
Appointed 17 May 2023
Resigned 06 Jun 2023
FITZGERALD, Timothy Robert
Hanover Square, LondonW1S 1JP
Born July 1980
Director
17 May 2023
Resigned 06 Jun 2023
Resigned
LAYCOCK, David John, Mr.
ResignedHanover Square, MayfairW1S 1JA
Born March 1979
Director
Appointed 11 Nov 2021
Resigned 17 May 2023
LAYCOCK, David John, Mr.
Hanover Square, MayfairW1S 1JA
Born March 1979
Director
11 Nov 2021
Resigned 17 May 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Divya Gehlaut
CeasedHanover Square, LondonW1S 1JP
Born September 1981
Nature of Control
Significant influence or control as trust
Notified 29 Nov 2022
Ceased 29 Nov 2022
Divya Gehlaut
Hanover Square, LondonW1S 1JP
Born September 1981
Significant influence or control as trust
29 Nov 2022
Ceased 29 Nov 2022
Ceased
Mr. David John Laycock
CeasedHanover Square, MayfairW1S 1JA
Born March 1979
Nature of Control
Significant influence or control
Notified 11 Nov 2021
Ceased 11 Nov 2021
Mr. David John Laycock
Hanover Square, MayfairW1S 1JA
Born March 1979
Significant influence or control
11 Nov 2021
Ceased 11 Nov 2021
Ceased
Mr Jagdeep Singh Virk
CeasedHanover Square, LondonW1S 1JP
Born January 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2021
Ceased 11 Nov 2021
Mr Jagdeep Singh Virk
Hanover Square, LondonW1S 1JP
Born January 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2021
Ceased 11 Nov 2021
Ceased
Eros Limited
ActiveCastle Street, JerseyJE2 3BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2021
Eros Limited
Castle Street, JerseyJE2 3BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2021
Active
Filing History
23
Description
Type
Date Filed
Document
2 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2023
29 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2023
29 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2023
29 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2023
16 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2023
17 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2021
7 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2021