Introduction
Watch Company
H
HB HOLDCO LIMITED
HB HOLDCO LIMITED is an active company incorporated on 19 April 2023 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HB HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14815478
LTD Company
Age
2 Years
Incorporated 19 April 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 13 February 2026 (1 month ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
27 Turner Street Manchester, M4 1DG,
Previous Addresses
C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom
From: 17 June 2024To: 25 June 2025
Spaces 7 Park Row Leeds LS1 5HD England
From: 13 June 2023To: 17 June 2024
Edinburgh House Hollinsbrook Way Bury Greater Manchester BL9 8RR United Kingdom
From: 19 April 2023To: 13 June 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GWILLIAM, Henry Richard
ActiveManchesterM4 1DG
Born November 1988
Director
Appointed 19 Apr 2023
GWILLIAM, Henry Richard
ManchesterM4 1DG
Born November 1988
Director
19 Apr 2023
Active
HILL, James Peter
ActiveManchesterM4 1DG
Born January 1989
Director
Appointed 19 Apr 2023
HILL, James Peter
ManchesterM4 1DG
Born January 1989
Director
19 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Henry Richard Gwilliam
ActiveManchesterM4 1DG
Born November 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Apr 2023
Mr Henry Richard Gwilliam
ManchesterM4 1DG
Born November 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Apr 2023
Active
Mr James Peter Hill
ActiveManchesterM4 1DG
Born January 1989
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Apr 2023
Mr James Peter Hill
ManchesterM4 1DG
Born January 1989
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Apr 2023
Active
Filing History
11
Description
Type
Date Filed
Document
25 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2025
7 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 January 2025
6 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 January 2025
17 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2024
13 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2023