Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Hbi Falcon Holdings Limited
- Incorporated
- 5 November 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Jonathan Handford
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Fulford HouseNewbold TerraceLeamington SpaCV32 4EA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2020
British
Born May 1973 (53)
Director · Appointed 5 November 2020
British
Born June 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1971 (55)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hbi Falcon Holdings Limited This company
Other Call Limited Owns 75–100% of shares
Wilbest Engineering Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£1,839)
- Cash
- £23,312
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,908,255 | £426,995 | £526,995 | ||
| Current Assets | £408 | £458 | £458 | ||
| Cash | £23,312 | ||||
| Creditors (< 1 year) | £1,933,098 | £1,782,505 | £426,972 | £428,187 | £392,435 |
| Creditors (> 1 year) | £125,000 | £125,000 | £0 | £135,000 | |
| Net Current Assets | (£1,909,786) | (£1,782,097) | (£427,729) | (£391,977) | |
| Net Assets | (£1,839) | £58 | (£1,809) | (£652) | |
| Shareholder Funds | (£1,839) | £58 | (£1,809) | (£652) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 4 November 2026 |
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Over 1,000 have been registered at this postcode.
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