H B (London) Limited

Active02266179 Private limited company
Incorporated
9 June 1988 (38 years)
Industry
Development of building projects (41100)
Directors
Frederick Charles Hawkings-Byass
Owned by
Executors Of John Hawkings-Byass
Frederick Charles Hawkings-Byass
Accounts type
Unaudited abridged
Region
South East
Address
A4g Suite Nepicar House
London Road
Wrotham Heath
TN15 7RS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hawkings-Byass, Frederick Charles
Director · Appointed 20 August 2025
British
Born June 1970 (56)
Corporate Secretary · Appointed 31 July 2008
Officer history (3 former)
20 August 2025
Appointed Hawkings-Byass, Frederick Charles as Director
20 August 2025
Resigned Hawkings-Byass, Julia as Director
23 September 2014
Appointed Hawkings-Byass, Julia as Director
24 April 2014
Resigned Hawkings-Byass, John Arthur as Director
1 August 2008
Resigned Halco Secretaries Limited as Corporate Secretary
31 July 2008
Appointed A4g LLP as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Executors Of John Hawkings-Byass
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1937 (89)
Frederick Charles Hawkings-Byass
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
£729,071
Cash
£1,183
Employees
1
Debt Ratio
8%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £643,467 £755,727 £756,868 £708,281 £741,083 £730,936 £729,071
Balance sheet detail
2026202520242023202220212020
Fixed Assets£765,960£743,833£758,057£743,671£800,719£790,398£629,390
Current Assets£28,723£37,109£32,725£14,125£14,258£15,204£50,154
Debtors£27,540£34,270£27,262£9,510£9,331£11,134£48,021
Cash£1,183£2,839£5,463£4,615£4,927£4,070£2,133
Creditors (< 1 year)£15,109£17,686£15,477£15,279£14,733£13,135£15,249
Net Current Assets£13,614£19,423£17,248(£1,154)(£475)£2,069£34,905
Net Assets£729,071£730,936£741,083£708,281£756,868£755,727£643,467
Shareholder Funds£729,071£730,936£741,083£708,281£756,868£755,727£643,467

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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