Menna Overview
Here’s a quick overview of HB BRANDS LIMITED 👀 — a London based business that started in 2019.
HB BRANDS LIMITED
- Company statusactive
- Company No12048634
- Age7 years 1 month Incorporated 13 June 2019
- Officers2
Address
84 Grosvenor Street, London, W1K 3JZ, England
HB BRANDS LIMITED is an active company incorporated on 13 June 2019 and based in London, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 10 Feb 2026
Change Account Reference Date Company Current Extended
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 18 Nov 2025
Notification Of A Person With Significant Control
10 Months Ago on 25 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Small
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Full
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 12 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 May 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Small
5 Years Ago on 05 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 15 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 28 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 25 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 25 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 25 Jun 2020
Capital Alter Shares Subdivision
6 Years Ago on 04 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOSTER, Henry William | director | May 1979 | 13 Jun 2019 |
| MC GOWAN, Paul Patrick | director | Jan 1962 | 05 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hilco Capital Limited | 02 Sept 2025 | |
| Hilco London Limited | 25 Jun 2020 | |
| Mr Paul Patrick Mcgowan | Jan 1962 | 28 Jun 2019 |
| Hilco Capital Limited | 13 Jun 2019 |
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FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
MC GOWAN, Paul Patrick are mutual persons.
MC GOWAN, Paul Patrick are mutual persons.
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EMMOTT, Christopher William are mutual persons.
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Menna Overview
Here’s a quick overview of HB BRANDS LIMITED 👀 — a London based business that started in 2019.