Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
HB UK Holdings Limited
- Incorporated
- 1 March 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- James Godfrey Herst
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Market Yard Mews194-204 Bermondsey StreetLondonSE1 3TQ
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Godfrey Herst
Individual · Notified 1 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1980 (46)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
HB UK Holdings Limited This company
Hibiscus Group Limited Owns 75–100% of shares
Hibiscus Nominees Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £199
- down £1 (0%)
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Cash | £199 | £200 |
| Net Current Assets | £200 | £200 |
| Shareholder Funds | £200 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 15 May 2025 | Confirmation statement with no updates | 15 May 2025 | ||
| 13 May 2025 | Total exemption full accounts | 31 March 2024 | ||
| 8 May 2025 | Total exemption full accounts | 31 March 2022 | ||
| 8 May 2025 | Total exemption full accounts | 31 March 2025 |
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