HBD Europe Limited

Active02664522 Private limited company
Incorporated
20 November 1991 (34 years)
Previously known as
HBD (Europe) Limited (until 23 October 2006)
Hair & Beauty Distribution (Europe) Limited (until 6 September 2006)
Mark 2176 Limited (until 30 December 1991)
Industry
Non-specialised wholesale trade (46900)
Directors
Owned by
Paul Mason
Accounts type
Micro entity
Address
Level One
86 Queens Road
Buckhurst Hill
IG9 5BS

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 1997
British
Born January 1943 (83)
Officer history (10 former)
21 May 2024
Resigned Mason, Daniel Luke as Director
22 November 2023
Resigned Hayes, Nancy as Director
1 April 2021
Appointed Hayes, Nancy as Director
1 April 2021
Appointed Mason, Daniel Luke as Director
30 September 2019
Resigned Randall, Ian Gary as Secretary
10 August 2017
Resigned Chandler, Daniela as Director
11 December 2009
Appointed Chandler, Daniela as Director
31 May 2005
Resigned Mason, Scott Paul as Director
31 July 2001
Resigned Cooper, Janice as Director
1 October 1997
Appointed Mason, Paul as Director
31 May 1996
Appointed Cooper, Janice as Director
1 January 1996
Appointed Mason, Scott Paul as Director
1 January 1996
Resigned Cooper, Janice as Director
31 August 1993
Resigned Mason, Paul as Director
31 August 1993
Appointed Cooper, Janice as Director
12 December 1991
Appointed Mason, Paul as Director
12 December 1991
Appointed Randall, Ian Gary as Secretary
12 December 1991
Resigned Ziprin, Geoffrey Charles as Nominee Secretary
12 December 1991
Resigned Potter, Irene as Nominee Director
20 November 1991
Appointed Ziprin, Geoffrey Charles as Nominee Secretary
20 November 1991
Appointed Potter, Irene as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1943 (83)

Financials

Net Assets
£201,358
Current Ratio
70.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,448,347 £1,049,480 £677,707 £201,358
Balance sheet detail
2025202420232022
Fixed Assets£474,044
Current Assets£268,982£737,151£1,383,061£2,316,150
Debtors£734,135£1,381,003£1,406,075
Cash£3,016£2,058£22,008
Creditors (< 1 year)£3,811£59,444£333,581£1,118,476
Creditors (> 1 year)£177,483
Net Current Assets£265,171£677,707£1,049,480£1,197,674
Net Assets£201,358£677,707£1,049,480£1,448,347
Shareholder Funds£201,358£677,707£1,049,480£1,448,347

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 March 2026

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