H & B Supplies Limited

Active03558798 Private limited company
Incorporated
6 May 1998 (28 years)
Industry
Wholesale of perfume and cosmetics (46450)
Directors
James Bernard Glasson
Susanne Elizabeth Glasson
Alun John Glasson
Owned by
Alun John Glasson
Susanne Elizabeth Glasson
Accounts type
Full
Region
Wales
Address
Unit D1-D4 Capital Point Capital Business Park
Parkway
Cardiff
CF3 2PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Glasson, James Bernard
Director · Appointed 1 May 2011
British
Born January 1971 (55)
Glasson, Susanne Elizabeth
Director · Appointed 26 August 1998
British
Born December 1961 (64)
Glasson, Alun John
Secretary · Appointed 30 July 1998
British
Glasson, Alun John
Director · Appointed 30 July 1998
British
Born June 1961 (65)
Officer history (2 former)
1 May 2011
Appointed Glasson, James Bernard as Director
26 August 1998
Appointed Glasson, Susanne Elizabeth as Director
30 July 1998
Appointed Glasson, Alun John as Secretary
30 July 1998
Appointed Glasson, Alun John as Director
6 May 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 May 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 May 1998
Appointed Company Directors Limited as Corporate Nominee Director
6 May 1998
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Alun John Glasson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1961 (65)
Susanne Elizabeth Glasson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
15 May 2026Confirmation statement with no updates6 May 20263
16 September 2025Full accounts31 December 202432
19 May 2025Confirmation statement with no updates6 May 20253
14 March 2025Satisfaction of a charge in full1
Show all recent filings

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