HBH Investments Limited

Active08215267 Private limited company
Incorporated
14 September 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Josh Thomas Birkwood
Claire Louise Birkwood
Stuart Gordon Birkwood
Owned by
Steven Anthony Hughes
Accounts type
Micro entity
Region
North East
Address
7 Meadow Court
Ponteland
Newcastle Upon Tyne
NE20 9RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Hughes, Dennis Trevor
Secretary · Appointed 30 June 2026
Birkwood, Josh Thomas
Director · Appointed 31 January 2025
British
Born November 2003
Birkwood, Claire Louise
Director · Appointed 31 January 2024
British
Born January 1971 (55)
Birkwood, Stuart Gordon
Director · Appointed 31 January 2024
British
Born November 1968
Hughes, Steven Anthony
Director · Appointed 14 September 2012
British
Born May 1975 (51)
Officer history (2 former)
30 June 2026
Appointed Hughes, Dennis Trevor as Secretary
30 June 2026
Resigned Hughes, Dennis Trevor as Director
31 January 2025
Appointed Birkwood, Josh Thomas as Director
31 January 2024
Appointed Birkwood, Claire Louise as Director
31 January 2024
Appointed Birkwood, Stuart Gordon as Director
19 December 2012
Resigned Birkwood, Claire Louise as Director
14 September 2012
Appointed Hughes, Steven Anthony as Director
14 September 2012
Appointed Birkwood, Claire Louise as Director
14 September 2012
Appointed Hughes, Dennis Trevor as Director

Ownership 1 active

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

Steven Anthony Hughes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)
Former controllers (1)
1 October 2018
Ceased Dennis Trevor Hughes — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£315,320
Employees
4
Debt Ratio
68%
Current Ratio
9.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £90,995 £128,035 £165,375 £219,780 £271,004 £315,320
Balance sheet detail
202520242023202220212020
Fixed Assets£868,710£868,710£868,710£868,710£868,710£868,710
Current Assets£107,244£67,357£15,890£22,559£22,690£20,062
Debtors£138
Cash£67,219£15,890£22,559
Creditors (< 1 year)£10,781£16,723£17,380£19,739
Creditors (> 1 year)£649,800£649,800£709,171£744,765£777,438
Net Current Assets£98,803£52,094£870£5,836£5,310£323
Net Assets£315,320£271,004£219,780£165,375£128,035£90,995
Shareholder Funds£315,320£128,035£90,995

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates14 September 2026
30 June 2026Termination of appointment of a director
30 June 2026Appointment of a secretary
22 June 2026Director's details changed
22 June 2026Director's details changed
Show all recent filings

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