Hb411min Ltd

Active12119919 Private limited company
Incorporated
24 July 2019 (7 years)
Previously known as
Hb411bur Ltd (until 19 September 2019)
Hb411lan Ltd (until 8 August 2019)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
South East
Address
First Floor River Court The Old Mill Office
Mill Lane
Godalming
GU7 1EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 14 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16729274
Former controllers (1)
14 December 2025
Ceased Pelagic Energy Development Ltd — Owns 75–100% of shares

Financials

Cash
£100
Current Ratio
0.8x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£7,753) (£26,030) (£39,981) (£81,597) (£123,991) (£338,165)
Balance sheet detail
202420232022202120202019
Current Assets£1,122,381£395,485£354,335£286,403£70,667£29,981
Debtors£601,372£143,693£202,513£194,288£2,579£5,586
Cash£100£574£1,159£319£100
Creditors (< 1 year)£1,460,546£519,476£435,932£326,384£96,697£37,734
Net Current Assets(£338,165)(£123,991)(£81,597)(£39,981)(£26,030)(£7,753)
Shareholder Funds(£338,165)(£123,991)(£81,597)(£39,981)(£26,030)(£7,753)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates7 September 2026
17 December 2025Appointment of a director
15 December 2025Cessation of a person with significant control
15 December 2025Termination of appointment of a director
15 December 2025Appointment of a director
Show all recent filings

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