HB (No 1) Holdings Limited

Active13439219 Private limited company
Incorporated
4 June 2021 (5 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Stephen John Brown
Brendan Murray Hyden
Accounts type
Total exemption full
Region
East Midlands
Address
Endeavour House 7 Enterprise Way
Pinchbeck
Spalding
PE11 3YR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Stephen John Brown
Individual · Notified 4 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born November 1971
Brendan Murray Hyden
Individual · Notified 4 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1980 (46)

Holdings 3

Companies where HB (No 1) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £20k £40k 2022 2023 2024 2025 £26,002 £26,002 £26,002 £26,002
Balance sheet detail
2025202420232022
Fixed Assets£25,200
Debtors£802£802£802£1,000
Creditors (< 1 year)£0£198
Net Current Assets£802£802£802£802
Shareholder Funds£26,002£26,002£26,002£26,002

Filings

Filing history not loaded yet. See it on Companies House

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