Menna Overview
Here’s a quick overview of HB HOLDINGS 2020 LIMITED 👀 — a London based business that started in 2020.
HB HOLDINGS 2020 LIMITED
- Company statusactive
- Company No13078919
- Age5 years 11 months Incorporated 14 December 2020
- Officers6
Address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
HB HOLDINGS 2020 LIMITED is an active company incorporated on 14 December 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- 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 No Updates
11 Months Ago on 23 Dec 2025
Accounts With Accounts Type Dormant
11 Months Ago on 17 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 27 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 15 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Mar 2021
Capital Allotment Shares
5 Years Ago on 05 Feb 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | corporate secretary | 10 Jul 2023 | |
| BROWN, James Russell | director | Oct 1957 | 14 Dec 2020 |
| HAWKINS, Roger Anthony | director | Apr 1960 | 14 Dec 2020 |
| MILTON, Oliver | director | Nov 1973 | 16 Apr 2021 |
| ROBERTS, Alastair Cockerham | director | Nov 1974 | 16 Apr 2021 |
| YORK, Hazel Jane | director | Nov 1972 | 16 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hawkins Brown Architecture Limited | 16 Apr 2021 | |
| Mr James Russell Brown | Oct 1957 | 14 Dec 2020 |
| Mr Roger Anthony Hawkins | Apr 1960 | 14 Dec 2020 |
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Here’s a quick overview of HB HOLDINGS 2020 LIMITED 👀 — a London based business that started in 2020.