Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Hba International Limited
- Incorporated
- 29 September 1987 (39 years)
- Previously known as
- Sceptre Group Limited (until 24 April 2008)Hba International Limited (until 24 April 2008)Sceptre Group Limited (until 1 April 2008)Earlier: H B A International Ltd, Hirsch Bedner and Associates International Limited, Calepale Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Ian Simon CarrRene Gross Kaerskov
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor Marlborough House298 Regents Park RoadLondonN3 2SZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Carr, Ian Simon
Director · Appointed 1 October 2012
British
Born August 1965 (61)
Kaerskov, Rene Gross
Director · Appointed 1 June 2010
Danish
Born July 1966 (60)
Kaerskov, Rene Gross
Secretary · Appointed 1 January 2004
British
Officer history (7 former)
26 October 2012
Resigned Bedner, Michael as Director
1 October 2012
Appointed Carr, Ian Simon as Director
28 September 2012
Resigned Pharr, Samuel Howard as Director
1 June 2010
Appointed Kaerskov, Rene Gross as Director
1 June 2010
Appointed Hba International Limited as Corporate Director
1 June 2010
Resigned Hba International Limited as Corporate Director
1 January 2004
Appointed Kaerskov, Rene Gross as Secretary
31 December 2003
Resigned Young, Aleene as Secretary
3 April 1997
Resigned Paulson, Denise Vivian as Director
1 February 1997
Resigned Hirsch, Howard as Director
1 September 1994
Appointed Young, Aleene as Secretary
31 August 1994
Resigned Marcus, Adeline as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11565705
Former controllers (1)
6 April 2016
Ceased Hba International — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hba International Limited This company Owns 75–100% of shares
Coopers Hill Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £6,653,914
- Cash
- £2,344,982
- Turnover
- £13,823,033
- Profit Before Tax
- £1,496,736
- Employees
- 51
- Debt Ratio
- 56%
- Current Ratio
- 1.6x
- Profit Margin
- 11%
- Return on Equity
- 17%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £1,433,769 | £63,697 | £53,352 |
| Current Assets | £13,686,277 | £13,018,012 | £8,152,303 |
| Debtors | £9,440,620 | £4,832,731 | |
| Cash | £2,344,982 | £3,577,392 | £3,319,572 |
| Creditors (< 1 year) | £8,445,886 | £7,528,862 | £2,461,174 |
| Net Current Assets | £5,240,391 | £5,489,150 | £5,691,129 |
| Net Assets | £6,653,914 | £5,537,771 | £5,734,821 |
| Shareholder Funds | £6,653,914 | £5,537,771 | £5,734,821 |
| Turnover | £13,823,033 | ||
| Cost of Sales | £9,025,932 | ||
| Gross Profit | £4,797,101 | ||
| Admin Expenses | £3,300,453 | ||
| Staff Costs | £3,991,299 | ||
| Profit Before Tax | £1,496,736 | ||
| Tax | £380,593 | ||
| Profit for Period | £1,116,143 | ||
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 25 February 2026 | Full accounts | 31 December 2024 | ||
| 4 February 2026 | Change of details for a person with significant control | |||
| 22 January 2026 | Registered office address changed | |||
| 12 March 2025 | Confirmation statement with no updates | 1 March 2025 |
Some other companies at this address
Other companies in this industry
London
Eastleigh
Wareham
Slough
Swindon
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →