Heart of London Business Alliance

Active04293930 Private company limited by guarantee
Incorporated
26 September 2001 (25 years)
Previously known as
Piccadilly Circus Partnership (until 20 July 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Small
Region
Greater London
Address
80-81 St. Martin's Lane
London
WC2N 4AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 16 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
Also at TCCW Operating 2 Limited, TCCW Operating 1 Limited · more companies
British
Born February 1973 (53)
Director · Appointed 6 June 2024
Also at Strata Lift Solutions Ltd, Ironclad Fire Protection Limited · more companies
British
Born January 1998 (28)
Director · Appointed 1 March 2024
Also at The Quadrangles (Leroy Street) Management Company Limited, Orchidquest Limited · more companies
British
Born December 1957 (68)
Allibone, Tim
Director · Appointed 13 June 2023
British
Born March 1972 (54)
Director · Appointed 29 September 2022
Also at Edwardian Theatre Royale Ltd, Edwardian Hotel Finance Ltd, Edwardian Finance Ltd · more companies
British
Born January 1988 (38)
Director · Appointed 6 January 2022
Also at Old Park Lane Management Limited · more companies
British
Born August 1973 (53)
Director · Appointed 8 January 2021
Also at Fortnum and Mason Hospitality Limited, Fortnums Limited, Fortnum and Mason (London) Limited · more companies
British
Born December 1970 (55)
Director · Appointed 29 September 2017
Also at Logis 1 Limited, Capital Arches Group Limited, Northbank Bid Limited · more companies
British
Born June 1971 (55)
Shaw, Julian
Director · Appointed 23 September 2015
British
Born October 1965 (61)
Russell-Smith, Rob
Director · Appointed 19 March 2015
British
Born March 1977 (49)
Thomas, James Simon
Director · Appointed 24 June 2013
British
Born June 1965 (61)
Brown, Jeremy
Secretary · Appointed 1 April 2012
Director · Appointed 1 April 2012
Also at The St James's Conservation Trust Ltd · more companies
British
Born August 1941 (85)
Wiles, Adam John
Director · Appointed 5 October 2009
British
Born February 1966 (60)
Street, Tessa
Director · Appointed 30 April 2009
British
Born March 1974 (52)
Director · Appointed 3 July 2007
Also at Soho Estates Holdings Limited, Ilona Rose Limited, Soho Estates Portfolio Limited · more companies
British
Born March 1953 (73)
Officer history (67 former)
30 October 2026
Resigned Taylor, Alison as Director
19 January 2026
Appointed Mason, Matthew Jude as Director
3 June 2025
Resigned Prosser, Joanna Mary as Director
19 September 2024
Resigned Simmons, Surinder as Director
6 June 2024
Appointed Aziz, Omar as Director
1 March 2024
Appointed Differ, William Gerard as Director
28 February 2024
Resigned Village, William Leo as Director
15 January 2024
Appointed Taylor, Alison as Director
31 August 2023
Resigned Murphy, Stuart as Director
13 June 2023
Appointed Allibone, Tim as Director
24 May 2023
Resigned Harding-Roots, Simon Geoffrey as Director
24 April 2023
Resigned Khiroya, Deepan Rasiklal as Director
29 September 2022
Resigned Newton, Raymond Cyril as Director
29 September 2022
Appointed Dear, Krishma as Director
6 January 2022
Appointed Cooksey, James Richard Campbell as Director
31 December 2021
Resigned Sketchley, Timothy John as Director
8 December 2021
Appointed Harding-Roots, Simon Geoffrey as Director
3 December 2021
Resigned Smith, Oliver as Director
17 November 2021
Appointed Village, William Leo as Director
15 March 2021
Appointed Simmons, Surinder as Director
25 February 2021
Resigned Blunt, Claire Jacqueline as Director
8 January 2021
Appointed Athron, Tom as Director
6 January 2021
Resigned Venters, Ewan Andrew as Director
22 October 2020
Appointed Murphy, Stuart as Director
12 December 2019
Appointed Khiroya, Deepan Rasiklal as Director
18 September 2019
Appointed Prosser, Joanna Mary as Director
10 September 2019
Resigned Baldwin, Christine Anne as Director
7 March 2019
Resigned Stewart, David Alexander as Director
15 January 2019
Resigned Monteith, Angus John as Director
6 December 2018
Resigned Dallimore, Will as Director
6 December 2018
Resigned Fahy, Ciaran as Director
6 December 2018
Appointed Blunt, Claire Jacqueline as Director
28 November 2018
Resigned Delaney Gordon, Margaret Anne as Director
3 July 2018
Appointed Baldwin, Christine Anne as Director
7 June 2018
Resigned Arvaniti, Vasiliki as Director
9 March 2018
Resigned Harries, Anthea Jayne as Director
9 March 2018
Appointed Smith, Oliver as Director
7 November 2017
Resigned Huckerby, David Ian as Director
26 October 2017
Resigned Hammond, Emma Louise as Director
29 September 2017
Appointed Abi-Gerges, Claude as Director
11 September 2017
Resigned Morgan, Ros as Director
28 July 2017
Appointed Dallimore, Will as Director
27 July 2017
Resigned Blackburn, Ian as Director
28 June 2017
Resigned Godfrey, Andrew William Lade as Director
27 October 2016
Resigned Porter, Sarah Elizabeth as Director
4 October 2016
Appointed Morgan, Ros as Director
18 November 2015
Resigned Hyams, Louise Ruth, Councillor as Director
2 October 2015
Resigned Aspinall, Beverley Ann as Director
23 September 2015
Appointed Shaw, Julian as Director
23 September 2015
Appointed Monteith, Angus John as Director
22 July 2015
Appointed Stewart, David Alexander as Director
16 July 2015
Appointed Arvaniti, Vasiliki as Director
8 July 2015
Resigned Wilson, Bruce as Director
8 July 2015
Resigned Jewell, Robert as Director
19 March 2015
Appointed Russell-Smith, Rob as Director
23 December 2013
Resigned Kirwan, Helen as Director
15 October 2013
Resigned Thomson, Bob as Director
12 September 2013
Resigned Hutt, Anthony John Malcolm as Director
24 June 2013
Appointed Thomas, James Simon as Director
10 June 2013
Appointed Newton, Raymond Cyril as Director
12 March 2013
Resigned Boxall, Stephen Andrew as Director
22 October 2012
Appointed Venters, Ewan Andrew as Director
14 September 2012
Resigned Sullivan, Peter as Director
1 April 2012
Appointed Boxall, Stephen Andrew as Director
1 April 2012
Appointed Fahy, Ciaran as Director
1 April 2012
Appointed Huckerby, David Ian as Director
1 April 2012
Appointed Blackburn, Ian as Director
1 April 2012
Appointed Aspinall, Beverley Ann as Director
1 April 2012
Appointed Wilson, Bruce as Director
1 April 2012
Appointed Kirwan, Helen as Director
1 April 2012
Appointed Brown, Jeremy as Secretary
1 April 2012
Appointed Love, Andrew Michael as Director
31 March 2012
Resigned Ward, Nicholas Alexander as Director
31 March 2012
Resigned Baines, Karen as Secretary
31 March 2012
Resigned Green, Edward James Patrick as Director
31 March 2012
Resigned Laverty, Eamonn Francis as Director
5 March 2012
Appointed Jewell, Robert as Director
5 March 2012
Resigned Allibone, Timothy Kennar as Director
7 September 2011
Appointed Harries, Anthea Jayne as Director
7 September 2011
Resigned Cooksey, James Richard Campbell as Director
12 July 2011
Resigned Payne, Roger Christopher as Director
28 February 2011
Appointed Baines, Karen as Secretary
28 February 2011
Resigned Davies, Benjamin as Secretary
25 August 2010
Appointed Allibone, Timothy Kennar as Director
1 April 2010
Appointed Godfrey, Andrew William Lade as Director
1 April 2010
Resigned Wilson, Simon Philip as Director
1 April 2010
Resigned Proctor, John Simon as Director
9 October 2009
Appointed Ward, Nicholas Alexander as Director
8 October 2009
Resigned Sayer, Barry as Director
5 October 2009
Appointed Wiles, Adam John as Director
5 October 2009
Resigned Clegg, Peter William James as Director
2 June 2009
Resigned Scott, Alexander Patrick as Director
2 June 2009
Appointed Sketchley, Timothy John as Director
30 April 2009
Appointed Hammond, Emma Louise as Director
30 April 2009
Appointed Green, Edward James Patrick as Director
30 April 2009
Appointed Cooksey, James Richard Campbell as Director
30 April 2009
Appointed Street, Tessa as Director
30 April 2009
Resigned Hilton, Christopher as Director
30 April 2009
Resigned Dawson, Robert John as Director
30 April 2009
Resigned Mcdougall, Torquil Rory Steele as Director
8 July 2008
Resigned Chapman, Kevin Edward as Director
31 January 2008
Resigned Hughes, Michael Edward as Director
3 July 2007
Appointed James, John as Director
28 February 2007
Resigned Boyes, Mark Tyrrell as Director
17 October 2006
Appointed Sullivan, Peter as Director
17 October 2006
Resigned Ellis, Mark Daniel as Director
25 July 2006
Appointed Sayer, Barry as Director
25 July 2006
Resigned Schaps, Jordan Benjamin as Director
19 May 2006
Appointed Davies, Benjamin as Secretary
18 May 2006
Resigned Gabuat, Analiza as Secretary
26 April 2006
26 April 2006
Appointed Hughes, Michael Edward as Director
26 April 2006
Appointed Hutt, Anthony John Malcolm as Director
31 March 2006
Resigned Raspin, Grahame Anthony as Director
25 January 2006
Appointed Delaney Gordon, Margaret Anne as Director
25 January 2006
Resigned Rashid, Haroon as Director
25 January 2006
Appointed Ellis, Mark Daniel as Director
3 November 2005
Appointed Raspin, Grahame Anthony as Director
20 July 2005
Appointed Schaps, Jordan Benjamin as Director
5 July 2005
Appointed Dawson, Robert John as Director
20 April 2005
Appointed Clegg, Peter William James as Director
20 April 2005
Appointed Laverty, Eamonn Francis as Director
26 January 2005
Resigned Penfold, Adrian Philip as Director
27 October 2004
3 June 2004
Appointed Chapman, Kevin Edward as Director
3 June 2004
Appointed Wilson, Simon Philip as Director
3 June 2004
Appointed Thomson, Bob as Director
3 June 2004
Appointed Payne, Roger Christopher as Director
3 June 2004
Appointed Hilton, Christopher as Director
3 June 2004
Appointed Scott, Alexander Patrick as Director
3 June 2004
Appointed Proctor, John Simon as Director
1 August 2003
Appointed Gabuat, Analiza as Secretary
1 August 2003
Resigned Sellick, Edward James as Director
17 July 2003
Appointed Rashid, Haroon as Director
16 July 2003
Resigned Edmondson, Michael as Director
15 July 2003
Appointed Porter, Sarah Elizabeth as Director
31 March 2003
Resigned Seery, Nina Ann as Secretary
1 February 2003
Appointed Seery, Nina Ann as Secretary
1 February 2003
Appointed Sellick, Edward James as Director
31 January 2003
Resigned Brown, Stanley Michael as Secretary
31 January 2003
Resigned Brown, Stanley Michael as Director
12 April 2002
Appointed Edmondson, Michael as Director
6 March 2002
Resigned Brown, Patricia as Director
26 September 2001
Appointed Brown, Patricia as Director
26 September 2001
Appointed Boyes, Mark Tyrrell as Director
26 September 2001
Appointed Penfold, Adrian Philip as Director
26 September 2001
Appointed Mcdougall, Torquil Rory Steele as Director
26 September 2001
Appointed Brown, Stanley Michael as Director
26 September 2001
Appointed Hyams, Louise Ruth, Councillor as Director
26 September 2001
Appointed Brown, Stanley Michael as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,482,954
Cash
£1,803,286
Debt Ratio
41%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,231,988 £1,304,460 £1,826,277 £2,463,106 £2,000,784 £1,482,954
Balance sheet detail
202520242023202220212020
Fixed Assets£209,441£291,378£362,821£46,427£81,690£120,926
Current Assets£2,286,525£2,483,088£3,362,329£2,885,702£1,857,932£1,696,260
Debtors£483,239£377,654£1,588,509£991,290£652,363£449,365
Cash£1,803,286£2,105,434£1,773,820£1,894,412£1,205,569£1,246,895
Creditors (< 1 year)£916,178£512,555£968,002£930,852£439,816£369,505
Net Current Assets£1,370,347£1,970,533£2,394,327£1,954,850£1,418,116£1,326,755
Net Assets£1,482,954£2,000,784£2,463,106£1,826,277£1,304,460£1,231,988
Shareholder Funds£1,482,954£2,000,784£2,463,106£1,826,277£1,304,460£1,231,988

Filings 241

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
27 September 2026Confirmation statement with no updates10 June 2026
18 September 2026Accounts for a small company31 March 2026
19 January 2026Appointment of a director
24 November 2025Accounts for a small company31 March 2025
Show all 241 filings

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