HB&O Ltd

Active05096463 Private limited company

What Hb&O say about themselves

“Book a free consultation with HB&O, accountants in Leamington Spa, Coventry & Birmingham. We offer chartered accountancy services & independent advice.”

— from hboltd.co.uk
Incorporated
6 April 2004 (22 years)
Previously known as
Harrison Beale & Owen Limited (until 5 March 2025)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Management consultancy activities other than financial management (70229)
Directors
Neil Robert Allcroft
Gregg Olner
Accounts type
Unaudited abridged
Region
West Midlands
Address
Highdown House
11 Highdown Road
Leamington Spa
CV31 1XT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Allcroft, Neil Robert
Director · Appointed 21 November 2023
British
Born February 1968 (58)
Olner, Gregg
Director · Appointed 1 October 2023
British
Born December 1982 (43)
Director · Appointed 25 January 2023
British
Born June 1975 (51)
Director · Appointed 8 November 2021
British
Born June 1974 (52)
Director · Appointed 17 November 2015
British
Born June 1978 (48)
Gutteridge, Wayne
Director · Appointed 1 July 2014
British
Born March 1972 (54)
Director · Appointed 29 June 2007
British
Born November 1971
Officer history (13 former)
21 November 2023
Appointed Allcroft, Neil Robert as Director
1 October 2023
Appointed Olner, Gregg as Director
25 January 2023
Appointed Grosvenor, Stuart as Director
30 June 2022
Resigned Philp, Greg as Director
31 March 2022
Resigned Cartwright, Andrew Mark as Director
8 November 2021
Appointed Turner, Simon Justin as Director
1 July 2021
Resigned Ewing, Philip Gordon as Director
1 July 2021
Resigned Ewing, Philip Gordon as Secretary
5 November 2019
Appointed Cartwright, Andrew Mark as Director
21 May 2019
Resigned Wilson, Sarah Jane as Director
2 January 2019
Appointed Philp, Greg as Director
13 December 2016
Resigned Farren, Andrew Brian as Director
13 December 2016
Resigned Kendall, Robert Norman as Director
17 November 2015
Appointed Coombes, Helen as Director
13 October 2015
Resigned Coombes, Helen Louise as Director
1 July 2014
Appointed Wilson, Sarah Jane as Director
1 July 2014
Appointed Coombes, Helen Louise as Director
1 July 2014
Appointed Gutteridge, Wayne as Director
22 May 2012
Resigned Hackett, Tracey Jane as Director
30 June 2009
Resigned Bawden, Marie as Director
31 December 2008
Resigned Beale, Colin James as Director
29 June 2007
Appointed Ashfield, Mark as Director
22 February 2006
Appointed Beale, Colin James as Director
8 August 2005
Resigned Herniman, Helen Rachel as Director
31 July 2005
Appointed Hackett, Tracey Jane as Director
1 March 2005
Appointed Farren, Andrew Brian as Director
1 July 2004
Appointed Herniman, Helen Rachel as Director
1 July 2004
Appointed Bawden, Marie as Director
6 April 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
6 April 2004
Appointed Ewing, Philip Gordon as Secretary
6 April 2004
Appointed Kendall, Robert Norman as Director
6 April 2004
Appointed Ewing, Philip Gordon as Director
6 April 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee 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.
Former controllers (3)
10 July 2023
Ceased Mark Ashfield — Owns 25–50% of shares
10 July 2023
Ceased Wayne Gutteridge — Owns 25–50% of shares
10 July 2023
Ceased Helen Coombes — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

HB&O Ltd This company
Attwood HB&O Ltd Owns 25–50% of shares
HB&O Sports Management Limited Owns 75–100% of shares
Highdown Trustees Limited Owns 75–100% of shares
Sandy Investment Properties Limited Owns 25–50% of shares
Aspexan Limited Owns 25–50% of shares
Sandy Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£768,974
Cash
£264,721
Employees
99
Debt Ratio
70%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £626,458 £752,814 £969,401 £752,789 £824,884 £768,974
Balance sheet detail
2025202420232022202120202019
Fixed Assets£121,550£130,758£171,643£194,403£124,570£147,638
Current Assets£2,420,153£2,480,294£2,253,858£2,584,430£2,495,126£1,901,981
Debtors£2,155,432£2,265,747£2,150,272£2,036,639£1,905,639£1,835,297
Cash£264,721£214,547£103,586£547,791£589,487£66,684
Creditors (< 1 year)£1,416,956£1,286,384£1,360,857£1,304,061£1,336,567£1,449,475£1,093,703
Creditors (> 1 year)£329,633£469,257£496,357£338,512£438,975£397,359£305,721
Net Current Assets£1,003,197£1,193,910£949,797£1,247,863£1,045,651£808,278
Net Assets£768,974£824,884£752,789£969,401£752,814£626,458
Shareholder Funds£768,974£824,884£752,789£969,401£752,814£626,458

Filings

Recent filings only. See the full history on Companies House

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