Introduction
Watch Company
H
HB LOAN CO NO 1 LTD
HB LOAN CO NO 1 LTD is an active company incorporated on 3 October 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. HB LOAN CO NO 1 LTD was registered 2 years ago.(SIC: 64303)
Status
active
Active since 2 years ago
Company No
15183889
LTD Company
Age
2 Years
Incorporated 3 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 3 October 2023 - 31 December 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
8th Floor, South Block 55 Baker Street London, W1U 8EW,
Previous Addresses
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 3 October 2023To: 10 February 2026
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EZRA, Michael Neil
Active55 Baker Street, LondonW1U 8EW
Born May 1967
Director
Appointed 03 Oct 2023
EZRA, Michael Neil
55 Baker Street, LondonW1U 8EW
Born May 1967
Director
03 Oct 2023
Active
LIVINGSTONE, Richard John
ActiveSouth Block, LondonW1U 8EW
Born November 1964
Director
Appointed 03 Oct 2023
LIVINGSTONE, Richard John
South Block, LondonW1U 8EW
Born November 1964
Director
03 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Richard Livingstone
ActiveSouth Block, LondonW1U 8EW
Born November 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2023
Richard Livingstone
South Block, LondonW1U 8EW
Born November 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2023
Active
Filing History
7
Description
Type
Date Filed
Document
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026
3 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 October 2023