VH

VALIDERA HB&O LTD

Active

Company number 16201872

Leamington Spa, England · Incorporated 22 January 2025

Highdown House, Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

Last updated on 25 August 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company overview

**VALIDERA HB&O LTD** is an active private limited company incorporated on 22 January 2025 under the jurisdiction of England and Wales. The company is registered at Highdown House, Highdown Road, Leamington Spa, Warwickshire, CV31 1XT. Its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

The company has two individual directors, Mark Ashfield and Steven William Connors, both British and resident in England, who were appointed on incorporation. It also has a corporate director, Harrison Beale & Owen Limited, appointed on the same date.

Significant control rests equally with two corporate shareholders: Hw Controls & Assurance Limited and Hb&O Ltd, each holding 25–50% of the shares and voting rights.

There are no charges, no insolvency history and the company has not been liquidated. The most recent confirmation statement, accompanied by updates to persons with significant control, was filed on 28 January 2026. The next accounts are due by 22 October 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
22 October 2026
5 weeks left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hb&O Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 January 2025
PS
Hw Controls & Assurance Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
28 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2025 View
Change Corporate Director Company With Change Date
Officers
31 January 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Change Corporate Director Company With Change Date
Officers
31 January 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2025 View
Incorporation Company
Incorporation
22 January 2025 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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