Menna Overview
Here’s a quick overview of EBL HB LIMITED 👀 — a London based business that started in 2021.
EBL HB LIMITED
- Company statusactive
- Company No13489265
- Age5 years Incorporated 1 July 2021
- Officers3
Address
35 Ballards Lane, London, N3 1XW, England
EBL HB LIMITED is an active company incorporated on 1 July 2021 and based in London, England. The company was registered 5 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)
74901 Environmental consulting activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 May 2024
Memorandum Articles
2 Years Ago on 28 May 2024
Resolution
2 Years Ago on 28 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 28 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 May 2024
Change To A Person With Significant Control
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Memorandum Articles
2 Years Ago on 09 Oct 2023
Resolution
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 19 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Apr 2023
Resolution
3 Years Ago on 04 Jan 2023
Capital Allotment Shares
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALFORD, Jonathan | director | Aug 1968 | 09 Jul 2024 |
| MURRAY, Ruth Kathryn | director | Feb 1978 | 23 Sept 2022 |
| SPITZER, Catherine Anne | director | Aug 1972 | 09 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gresham House (Nominees) Limited | 23 Dec 2021 | |
| The Environment Bank Limited | 01 Jul 2021 |
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MURRAY, Ruth Kathryn, CROSS, James Michael are mutual persons.
MURRAY, Ruth Kathryn, CROSS, James Michael are mutual persons.
MURRAY, Ruth Kathryn, CROSS, James Michael are mutual persons.
MURRAY, Ruth Kathryn, CROSS, James Michael are mutual persons.
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MURRAY, Ruth Kathryn, CROSS, James Michael are mutual persons.
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MURRAY, Ruth Kathryn are mutual persons.
MURRAY, Ruth Kathryn are mutual persons.
MURRAY, Ruth Kathryn are mutual persons.
MURRAY, Ruth Kathryn are mutual persons.
MURRAY, Ruth Kathryn are mutual persons.
MURRAY, Ruth Kathryn are mutual persons.
MURRAY, Ruth Kathryn are mutual persons.
MURRAY, Ruth Kathryn are mutual persons.
MURRAY, Ruth Kathryn are mutual persons.
MURRAY, Ruth Kathryn are mutual persons.
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CROSS, James Michael are mutual persons.
SIMPSON, Edward Barnaby Russell are mutual persons.
SIMPSON, Edward Barnaby Russell are mutual persons.
SIMPSON, Edward Barnaby Russell are mutual persons.
SIMPSON, Edward Barnaby Russell are mutual persons.
SIMPSON, Edward Barnaby Russell are mutual persons.
SIMPSON, Edward Barnaby Russell are mutual persons.
SIMPSON, Edward Barnaby Russell are mutual persons.
SIMPSON, Edward Barnaby Russell are mutual persons.
SIMPSON, Edward Barnaby Russell are mutual persons.
SIMPSON, Edward Barnaby Russell are mutual persons.
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Here’s a quick overview of EBL HB LIMITED 👀 — a London based business that started in 2021.