Introduction
Watch Company
H
HB GOLDERS LTD
HB GOLDERS LTD is an active company incorporated on 26 April 2023 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. HB GOLDERS LTD was registered 2 years ago.(SIC: 56101)
Status
active
Active since 2 years ago
Company No
14829123
LTD Company
Age
2 Years
Incorporated 26 April 2023
Size
N/A
Accounts
ARD: 28/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 January 2027
Period: 1 May 2025 - 28 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
86 Brent Street London, NW4 2ES,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COHEN, Ariel Sion
ActiveBrent Street, LondonNW4 2ES
Born November 1987
Director
Appointed 26 Apr 2023
COHEN, Ariel Sion
Brent Street, LondonNW4 2ES
Born November 1987
Director
26 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ariel Sion Cohen
ActiveBrent Street, LondonNW4 2ES
Born November 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2023
Mr Ariel Sion Cohen
Brent Street, LondonNW4 2ES
Born November 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2026
25 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 April 2025
26 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 January 2025