Menna Overview

Here’s a quick overview of HBI UK HOLDINGS LTD 👀 — a London based business that started in 2013.

HBI UK HOLDINGS LTD

  • Company statusactive
  • Company No08735932
  • Age12 years 9 months Incorporated 17 October 2013
  • Officers2

Address

12 Charles Ii Street, 1st Floor, London, SW1Y 4QU, England

HBI UK HOLDINGS LTD is an active company incorporated on 17 October 2013 and based in London, England. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 16 Jul 2025

event
Confirmation Statement With No Updates

1 Year Ago on 27 Jan 2025

event
Confirmation Statement With No Updates

2 Years Ago on 12 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 12 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 27 Jan 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 02 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 17 Nov 2022

event
Confirmation Statement With No Updates

4 Years Ago on 13 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 20 Dec 2021

event
Gazette Filings Brought Up To Date

4 Years Ago on 07 Dec 2021

event
Gazette Notice Compulsory

4 Years Ago on 30 Nov 2021

event
Notification Of A Person With Significant Control Statement

4 Years Ago on 05 Oct 2021

event
Cessation Of A Person With Significant Control

4 Years Ago on 05 Oct 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 03 Aug 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 02 Apr 2021

event
Confirmation Statement With No Updates

5 Years Ago on 25 Mar 2021

event
Confirmation Statement With Updates

6 Years Ago on 13 Jan 2020

event
Cessation Of A Person With Significant Control

6 Years Ago on 13 Jan 2020

event
Notification Of A Person With Significant Control

6 Years Ago on 13 Jan 2020

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Change Person Director Company With Change Date

6 Years Ago on 30 Dec 2019

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 30 Dec 2019

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Termination Director Company With Name Termination Date

6 Years Ago on 18 Dec 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 18 Dec 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 18 Dec 2019

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Termination Director Company With Name Termination Date

6 Years Ago on 18 Dec 2019

People

Officers2

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
MUKHOPADHYAY, Abhijitdirector Jul 195317 Oct 2013
RAU, Hanumantha Bhimasena, Mr.director Apr 195931 Oct 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hinduja Group International Limited 28 Oct 2019
Mr Prakash Parmanand Hinduja Jun 194506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.