Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
HBL UK 3 Limited
- Incorporated
- 20 December 2023 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Address
- Part Ground FloorThe Charter BuildingCharter PlaceUxbridgeUB8 1HB
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2024
British
Born October 1974 (52)
Director · Appointed 20 December 2023
Spanish
Born September 1967 (59)
Director · Appointed 20 December 2023
British
Born March 1970 (56)
Corporate Secretary · Appointed 20 December 2023
Officer history (1 former)
18 November 2024
1 November 2024
20 December 2023
20 December 2023
20 December 2023
20 December 2023
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
11 December 2024
Ceased HBL UK 2 Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a small company | 31 December 2025 |
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