Menna Overview
Here’s a quick overview of HB&O LTD 👀 — a Leamington Spa, Warwickshire based business that started in 2004.
HB&O LTD
- Company statusactive
- Company No05096463
- Age22 years 3 months Incorporated 6 April 2004
- Officers7
Address
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
HB&O LTD is an active company incorporated on 6 April 2004 and based in Leamington Spa, Warwickshire, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities, 69203 Tax consultancy, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
11 Months Ago on 18 Aug 2025
Resolution
11 Months Ago on 18 Aug 2025
Capital Return Purchase Own Shares
11 Months Ago on 18 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 05 Mar 2025
Change Of Name Notice
1 Year Ago on 05 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 25 Oct 2024
Capital Cancellation Shares
1 Year Ago on 08 Aug 2024
Capital Return Purchase Own Shares
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 07 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 02 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Oct 2023
Capital Cancellation Shares
3 Years Ago on 26 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 28 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 28 Jun 2023
Memorandum Articles
3 Years Ago on 28 Jun 2023
Resolution
3 Years Ago on 28 Jun 2023
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLCROFT, Neil Robert | director | Feb 1968 | 21 Nov 2023 |
| ASHFIELD, Mark | director | Nov 1971 | 29 Jun 2007 |
| COOMBES, Helen | director | Jun 1978 | 17 Nov 2015 |
| GROSVENOR, Stuart | director | Jun 1975 | 25 Jan 2023 |
| GUTTERIDGE, Wayne | director | Mar 1972 | 01 Jul 2014 |
| OLNER, Gregg | director | Dec 1982 | 01 Oct 2023 |
| TURNER, Simon Justin | director | Jun 1974 | 08 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Ashfield | Nov 1971 | 21 May 2019 |
| Mr Wayne Gutteridge | Mar 1972 | 21 May 2019 |
| Mrs Helen Coombes | Jun 1978 | 21 May 2019 |
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Here’s a quick overview of HB&O LTD 👀 — a Leamington Spa, Warwickshire based business that started in 2004.