Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
HBP 2002 Limited
- Incorporated
- 1 March 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Peter HarrisSimon HarrisKaren Melina Harris
- Owned by
- Simon HarrisPeter Harris
- Accounts type
- Micro entity
- Address
- Suite 1 Atlantic Business Centre1 The GreenChingfordE4 7ES
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Harris, Peter
Director · Appointed 1 January 2021
British
Born December 1979 (46)
Harris, Simon
Director · Appointed 1 January 2021
British
Born February 1977 (49)
Harris, Karen Melina
Secretary · Appointed 6 March 2002
British
Harris, Karen Melina
Director · Appointed 6 March 2002
British
Born December 1966 (59)
Director · Appointed 6 March 2002
British
Born May 1949 (77)
Officer history (2 former)
1 January 2021
Appointed Harris, Peter as Director
1 January 2021
Appointed Harris, Simon as Director
6 March 2002
Appointed Harris, Karen Melina as Secretary
6 March 2002
Appointed Harris, Karen Melina as Director
6 March 2002
6 March 2002
6 March 2002
1 March 2002
1 March 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Simon Harris
Individual · Notified 7 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1977 (49)
Peter Harris
Individual · Notified 7 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1979 (46)
Former controllers (1)
7 January 2026
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £130,146
- Debt Ratio
- 23%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £146,676 | £146,676 | £146,676 | £146,676 | £146,676 |
| Current Assets | £21,701 | £16,719 | £12,207 | £5,589 | £8,518 |
| Creditors (< 1 year) | £38,231 | £38,652 | £37,132 | £36,106 | £40,255 |
| Net Current Assets | (£16,530) | (£21,933) | (£24,925) | (£30,517) | (£31,737) |
| Net Assets | £130,146 | £124,743 | £121,751 | £116,159 | £114,939 |
| Shareholder Funds | £130,146 | £124,743 | £121,751 | £116,159 | £114,939 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Registered office address changed | |||
| 23 June 2026 | Director's details changed | |||
| 23 June 2026 | Director's details changed | |||
| 23 June 2026 | Director's details changed | |||
| 23 June 2026 | Director's details changed |
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