Hbo Consulting Ltd

Active06377194 Private limited company
Incorporated
20 September 2007 (19 years)
Industry
Business and domestic software development (62012)
Directors
Paul Humphryes
Sophie Davies
Owned by
Sophie Davies
Accounts type
Total exemption full
Region
South East
Address
Berry & Co Sterling House
7 Ashford Road
Maidstone
ME14 5BJ

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 September 2026
Last conf. stmt
31 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Humphryes, Paul
Director · Appointed 8 June 2015
British
Born April 1967 (59)
Davies, Sophie
Secretary · Appointed 28 April 2008
British
Davies, Sophie
Director · Appointed 4 March 2008
British
Born April 1975 (51)
Officer history (3 former)
8 June 2015
Appointed Humphryes, Paul as Director
28 April 2008
Appointed Davies, Sophie as Secretary
28 April 2008
Resigned Humphryes, Paul John as Secretary
4 March 2008
Appointed Davies, Sophie as Director
4 March 2008
Appointed Humphryes, Paul John as Secretary
4 March 2008
Resigned Beech Company Secretaries Limited as Corporate Nominee Secretary
4 March 2008
Resigned Beech Directors Limited as Corporate Director
20 September 2007
Appointed Beech Company Secretaries Limited as Corporate Nominee Secretary
20 September 2007
Appointed Beech Directors Limited as Corporate Director

Ownership 1 active

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

Sophie Davies
Individual · Notified 1 July 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born April 1975 (51)

Financials

Cash
£0
Employees
4
Current Ratio
0.4x

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2019 2020 2021 2023 2024 (£2,695) £1,148 £3,693 £9,239 £3,965
Balance sheet detail
202420232022202120202019
Fixed Assets£11,478£9,431£14,463£7,341£3,686
Current Assets£4,049£6,369£5,559£3,469£3,202
Debtors£4,049£4,049£1,965£1,986£1,965
Cash£0£2,320£3,594£1,483£1,237
Creditors (< 1 year)£11,562£6,561£13,949£16,329£9,662£9,583
Net Current Assets(£7,513)(£192)(£10,770)(£6,193)(£6,381)
Shareholder Funds£3,965£9,239£3,693£1,148(£2,695)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Previous accounting period shortened
11 September 2025Confirmation statement with no updates31 August 2025
30 June 2025Total exemption full accounts30 September 2024
5 September 2024Confirmation statement with no updates31 August 2024
27 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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