HB Holdings 2020 Limited

Active13078919 Private limited company
Incorporated
14 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 16 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13240050
Former controllers (2)
16 April 2021
Ceased James Russell Brown — Owns 50–75% of shares
16 April 2021
Ceased Roger Anthony Hawkins — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Hawkins Brown Architecture Limited Owns 75–100% of shares
Hawkins Brown Design Limited Owns 75–100% of shares
Hawkins \ Brown International Limited Owns 75–100% of shares
HB Holdings 2020 Limited This company Owns 75–100% of shares
Hawkins Brown Architects LLP Holds 75–100% of voting rights
Vert Wlca Ltd Proposed for strike-offOwns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £200 £400 2022 2023 2024 2025 £201 £202 £202 £202
Balance sheet detail
2025202420232022
Fixed Assets£2
Debtors£200£200£200£199
Net Current Assets£200£200£200£199
Shareholder Funds£202£202£202£201

Filings

Filing history not loaded yet. See it on Companies House

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