Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
HLB (UK) Ltd
- Incorporated
- 2 September 2010 (16 years)
- Industry
- Non-trading company (74990)
- Directors
- Kevin Paul Bunting
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor95 Gresham StreetLondonEC2V 7AB
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2024
British
Born September 1974 (52)
Director · Appointed 31 October 2023
British
Born June 1981 (45)
Bunting, Kevin Paul
Director · Appointed 5 April 2022
British
Born June 1978 (48)
Director · Appointed 5 April 2022
British
Born June 1967 (59)
Director · Appointed 3 December 2018
British
Born March 1968 (58)
Officer history (11 former)
28 February 2024
28 February 2024
31 October 2023
31 October 2023
31 October 2023
5 April 2022
5 April 2022
Resigned Fish, Colin Andrew Everitt as Director
5 April 2022
5 April 2022
Appointed Bunting, Kevin Paul as Director
3 December 2018
3 December 2018
3 December 2018
3 December 2018
3 December 2018
3 December 2018
Resigned Porritt, Chris as Director
5 October 2016
Resigned Barber, Martin as Director
4 February 2016
Appointed Fish, Colin Andrew Everitt as Director
4 February 2016
10 March 2015
12 March 2013
12 March 2013
Appointed Porritt, Chris as Director
12 March 2013
Appointed Barber, Martin as Director
13 December 2010
13 December 2010
13 December 2010
13 December 2010
2 September 2010
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
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £900
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Net Assets | £900 | £900 | £900 |
| Shareholder Funds | £900 | £900 | £900 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 12 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 18 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 3 March 2025 | Registered office address changed | |||
| 7 February 2025 | Confirmation statement with updates | 7 February 2025 |
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