Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
HLB Midco UK Limited
- Incorporated
- 30 September 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 22A St. James’s SquareLondonSW1Y 4JH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2024
Belgian
Born November 1992
Director · Appointed 30 September 2019
Dutch
Born August 1979 (47)
Officer history (4 former)
9 April 2026
24 March 2026
1 October 2024
15 May 2024
15 May 2024
31 August 2021
31 January 2020
31 January 2020
30 September 2019
30 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2021
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc431829
Former controllers (2)
14 October 2021
Ceased Cinven Limited — Right to appoint and remove directors
7 October 2019
Ceased HLB Topco UK Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Barley General Partner Limited Owns 25–50% of shares
Barley Holdco Owns 75–100% of shares
Barley GP Owns 75–100% of shares (as a firm)
Barley Scottish General Partner Limited Owns 75–100% of shares
Barentz Aggregator LP Right to appoint and remove a person
Barley Aggregator LP Right to appoint and remove a person
Barley Carry LP Right to appoint and remove a person
Barley Co-Invest LP Right to appoint and remove a person
Cinven Capital Management (SF2) General Partner Limited Owns 25–50% of shares
Cinven Strategic Fund 2 Feeder Limited Partnership Right to appoint and remove a person
Cinven UK SF2 GP Holdco Owns 75–100% of shares
Cinven UK SF2 General Partner Owns 75–100% of shares
Objectway Limited Owns 75–100% of shares
Cinven Capital Management Limited Owns 75–100% of shares
Cevine Capital Management (SP V) Limited Partnership Right to appoint and remove a person
Cinven (FC) Limited Owns 75–100% of shares
Cinven Capital Management (CPS) Limited Owns 75–100% of shares
Cinven Capital Management (CPS) Limited Partnership Holds 75–100% of voting rights
Cinven Capital Management (IV) Limited Owns 75–100% of shares
Cinven Capital Management (RP) Limited Owns 75–100% of shares
Cinven Capital Management (RP) Limited Partnership Holds 75–100% of voting rights
Cinven Capital Management (SF2 Scotland) Limited Owns 75–100% of shares
Cevine Capital Management (SP SF2 Scotland) Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP SF2 Scotland) Limited Partnership Right to appoint and remove a person
Cinven SF2 Co-Investment Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP IV) Limited Owns 75–100% of shares
Cinven Capital Management (SP IV) Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP Viii Scotland) Limited Owns 75–100% of shares
Cevine Capital Management (SP Viii Scotland) Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP Viii Scotland) Limited Partnership Right to appoint and remove a person
Cinven Eight Co-Investment Limited Partnership Right to appoint and remove a person
Cinven Capital Management (TF No. 1) Limited Owns 75–100% of shares
Cinven Capital Management (TF No. 2) Limited Owns 75–100% of shares
Cinven Capital Management (TF No. 3) Limited Owns 75–100% of shares
Cinven F5 Co-Invest Feeder Limited Partnership Right to appoint and remove a person
Compre (1) Limited Has significant influence or control
Compre Holdings Limited Owns 75–100% of shares
Compre Corporate Member 1 Limited Owns 75–100% of shares
Compre Corporate Member 2 Limited Owns 75–100% of shares
Compre Services (UK) Limited Owns 75–100% of shares
Fido Warehouseco Limited Has significant influence or control
Flavia Holdco Limited Has significant influence or control
Forest Topco Ltd Has significant influence or control
HLB Midco UK Limited This company Has significant influence or control
Barentz Finco UK Limited Owns 75–100% of shares
Forum Products Holdings Limited Owns 75–100% of shares
NK Chemicals Europe Limited Owns 50–75% of shares
Unilecithin UK Ltd Owns 75–100% of shares
Neuron Bidco Limited Has significant influence or control
Policy Expert Limited Has significant influence or control
Policy Expert Holdings Limited Owns 75–100% of shares
Qmetric Group Holdings Limited Owns 75–100% of shares
Think-Cell UK Limited Has significant influence or control
True Potential Group Limited Has significant influence or control
True Potential Holdings Limited Owns 75–100% of shares
True Potential LLP Holds 75–100% of voting rights
True Potential Administration LLP Right to 75–100% of surplus assets
True Potential Adviser Services LLP Right to 75–100% of surplus assets
True Potential Nominee Limited Owns 75–100% of shares
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 21 April 2026 | Termination of appointment of a secretary | |||
| 24 March 2026 | Termination of appointment of a director | |||
| 22 July 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Guildford
Cheltenham
Spalding
Altrincham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →