HB&O Financial Services Ltd

Active05626927 Private limited company
Incorporated
17 November 2005 (20 years)
Previously known as
Harrison Beale & Owen Financial Services Limited (until 16 March 2026)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
HB&O Ltd
Accounts type
Dormant
Region
West Midlands
Address
11 Highdown Road
Sydenham
Leamington Spa
Warwickshire
CV31 1XT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2016
British
Born November 1971
Officer history (7 former)
1 July 2021
Resigned Ewing, Philip Gordon as Secretary
13 December 2016
Resigned Kendall, Robert Norman as Director
13 December 2016
Appointed Ashfield, Mark as Director
13 December 2016
Resigned Farren, Andrew Brian as Director
22 May 2012
Resigned Hackett, Tracey Jane as Director
5 December 2008
Appointed Farren, Andrew Brian as Director
5 December 2008
Appointed Ewing, Philip Gordon as Secretary
5 December 2008
Appointed Hackett, Tracey Jane as Director
5 December 2008
4 May 2006
Appointed Kendall, Robert Norman as Director
24 February 2006
Appointed Harrison Beale & Owen Management Services Limited as Corporate Secretary
18 November 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 November 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 November 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 November 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

HB&O Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05096463

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2021 2022 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420222021
Cash£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Certificate of change of name
13 March 2026Accounts for a dormant company30 June 2025
3 December 2025Change of details for a person with significant control
28 November 2025Confirmation statement with updates17 November 2025
28 November 2024Confirmation statement with updates17 November 2024
Show all recent filings

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