Menna Overview
Here’s a quick overview of HB RESIDENCES LIMITED 👀 — a London based business that started in 2021.
HB RESIDENCES LIMITED
- Company statusactive
- Company No13738261
- Age5 years Incorporated 11 November 2021
- Officers1
Address
22 Hanover Square, Mayfair, London, W1S 1JP, United Kingdom
HB RESIDENCES LIMITED is an active company incorporated on 11 November 2021 and based in London, United Kingdom. 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)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Nov 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 02 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 17 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Dec 2021
Change To A Person With Significant Control
5 Years Ago on 19 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 19 Nov 2021
Incorporation Company
5 Years Ago on 11 Nov 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE ROUGE, Augustin Gauthier Guy Marie | director | Apr 1992 | 05 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Divya Gehlaut | Sep 1981 | 29 Nov 2022 |
| Mr. David John Laycock | Mar 1979 | 11 Nov 2021 |
| Mr Jagdeep Singh Virk | Jan 1955 | 11 Nov 2021 |
| Eros Limited | 11 Nov 2021 |
Related Companies
To view a related company, use above.
DE ROUGE, Augustin Gauthier Guy Marie, FITZGERALD, Timothy Robert are mutual persons.
DE ROUGE, Augustin Gauthier Guy Marie, FITZGERALD, Timothy Robert are mutual persons.
DE ROUGE, Augustin Gauthier Guy Marie, FITZGERALD, Timothy Robert are mutual persons.
DE ROUGE, Augustin Gauthier Guy Marie, FITZGERALD, Timothy Robert are mutual persons.
DE ROUGE, Augustin Gauthier Guy Marie, FITZGERALD, Timothy Robert, LAYCOCK, David John, Mr. are mutual persons.
DE ROUGE, Augustin Gauthier Guy Marie are mutual persons.
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.
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Here’s a quick overview of HB RESIDENCES LIMITED 👀 — a London based business that started in 2021.