Menna Overview
Here’s a quick overview of HB MAE LTD 👀 — a London based business that started in 2016.
HB MAE LTD
- Company statusactive
- Company No10216733
- Age10 years 1 month Incorporated 6 June 2016
- Officers3
Address
75 Grosvenor Street, London, W1K 3JS, England
HB MAE LTD is an active company incorporated on 6 June 2016 and based in London, England. The company was registered 10 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 12 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 11 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 01 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 16 Feb 2018
Change Person Director Company With Change Date
8 Years Ago on 05 Oct 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 15 Jun 2017
Change Person Director Company With Change Date
9 Years Ago on 14 Jun 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 13 Jun 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 12 Jun 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLDER-BIZIOU, Daniella Caroline Noelle | director | Aug 1990 | 24 May 2017 |
| HOLDER-BIZIOU, Matthew Amadeus Emil | director | Oct 1992 | 15 Jun 2016 |
| HOLDER-BIZIOU, Penelope Nicole | director | Sep 1959 | 15 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Amadeus Emil Holder-Biziou | Oct 1992 | 15 Jun 2016 |
Related Companies
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HOLDER-BIZIOU, Daniella Caroline Noelle, HOLDER-BIZIOU, Matthew Amadeus Emil, HOLDER-BIZIOU, Penelope Nicole, CLAYTON, Anne, HOLDER, Christopher Anthony, HUTCHINSON, Stephen Paul are mutual persons.
CLAYTON, Anne, HOLDER, Christopher Anthony are mutual persons.
CLAYTON, Anne are mutual persons.
CLAYTON, Anne are mutual persons.
CLAYTON, Anne, HOLDER, Christopher Anthony are mutual persons.
CLAYTON, Anne are mutual persons.
CLAYTON, Anne are mutual persons.
HOLDER, Christopher Anthony are mutual persons.
HOLDER, Christopher Anthony are mutual persons.
HOLDER, Christopher Anthony are mutual persons.
HOLDER, Christopher Anthony are mutual persons.
HOLDER, Christopher Anthony are mutual persons.
HOLDER, Christopher Anthony are mutual persons.
HOLDER, Christopher Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
I CAN CHARITY
HOLDER, Christopher Anthony are mutual persons.
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Here’s a quick overview of HB MAE LTD 👀 — a London based business that started in 2016.