Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 December 2024
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
HB Brands Limited
- Incorporated
- 13 June 2019 (7 years)
- Previously known as
- Huk 93 Limited (until 28 June 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 84 Grosvenor StreetLondonW1K 3JZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2022
Irish
Born January 1962 (64)
Director · Appointed 13 June 2019
British
Born May 1979 (47)
Officer history (2 former)
18 November 2025
20 June 2022
Resigned Lockhart-Ross, Inca Louise as Secretary
5 May 2022
17 June 2019
13 June 2019
13 June 2019
Appointed Lockhart-Ross, Inca Louise as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03944915
Former controllers (3)
2 September 2025
Ceased Hilco London Limited — Owns 50–75% of shares
25 June 2020
Ceased Paul Patrick Mcgowan — Has significant influence or control
28 June 2019
Ceased Hilco Capital Limited — Owns 75–100% of shares
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Douglas-Fir GP Limited Owns 75–100% of shares
Hilco Capital Limited Owns 75–100% of shares
Eco Equipment Limited Owns 75–100% of shares
Filefigure 10 Limited Owns 75–100% of shares
Filefigure 30 Limited Owns 75–100% of shares
Filefigure Limited Owns 75–100% of shares
HB Brands Limited This company Owns 75–100% of shares
Hilco Advisory Services Limited Owns 75–100% of shares
Hilco AG UK Limited Owns 75–100% of shares
Hag UK 01 Limited Owns 75–100% of shares
Hag UK 02 Limited Owns 75–100% of shares
Hag UK 04 Limited Owns 75–100% of shares
Hag UK 05 Limited Owns 75–100% of shares
Hag UK 06 Limited Owns 75–100% of shares
Hag UK 07 Limited Owns 75–100% of shares
Hag UK 08 Limited Owns 75–100% of shares
Hag UK 09 Limited Owns 75–100% of shares
Hag UK 10 Limited Owns 75–100% of shares
Huk 127 Limited Owns 75–100% of shares
Huk 137 Limited Owns 75–100% of shares
Huk 145 Limited Owns 75–100% of shares
Huk 158 Limited Owns 75–100% of shares
Hilco Coinvest Limited Owns 75–100% of shares
Hilco Collection Services Limited Owns 75–100% of shares
Hilco Commercial Limited Owns 75–100% of shares
Marine Sales UK Limited Owns 75–100% of shares (as a trust)
Hilco GP Limited Owns 75–100% of shares
Hilco Investment Advisors Limited Owns 75–100% of shares
Hilco Investments Limited Owns 75–100% of shares
Hilco Profit Recovery Limited Owns 50–75% of shares
Hilco Ireland Limited Owns 75–100% of shares
Hilco LP Limited Owns 75–100% of shares
Huk 107 Limited Owns 75–100% of shares
McCall Pattern Company Limited Owns 50–75% of shares
MCDH GP Limited Owns 75–100% of shares
Rowan GP I Limited Owns 75–100% of shares
Trillium GP Limited Owns 75–100% of shares
Huk 54 Limited Owns 75–100% of shares
Valco GP II Limited Owns 75–100% of shares
Valco GP Iii Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 28 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £647,907
- Cash
- £0
- Turnover
- £414,131
- Profit Before Tax
- £400,061
- Current Ratio
- 6.3x
- Profit Margin
- 97%
- Return on Equity
- 47%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2022 | |
|---|---|---|---|
| Fixed Assets | £58,889 | £68,889 | £78,889 |
| Current Assets | £700,244 | £364,874 | £431,362 |
| Cash | £0 | £187 | £648 |
| Creditors (< 1 year) | £111,226 | £92,276 | £110,768 |
| Net Current Assets | £589,018 | £272,598 | £320,594 |
| Net Assets | £647,907 | £341,487 | £399,483 |
| Shareholder Funds | £647,907 | £341,487 | £399,483 |
| Turnover | £414,131 | £439,784 | £513,784 |
| Gross Profit | £414,131 | £439,784 | £513,784 |
| Admin Expenses | £10,003 | £10,003 | £11,853 |
| Operating Profit | £404,128 | £429,781 | £501,931 |
| Profit Before Tax | £400,061 | £425,894 | |
| Tax | £93,640 | £83,297 | £91,336 |
| Profit for Period | £306,421 | £342,597 | £410,595 |
Filings
Filing history not loaded yet. See it on Companies House
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