Filing status
- Accounts due
- 22 October 2026
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Attwood HB&O Ltd
- Incorporated
- 22 January 2025 (1 year)
- Previously known as
- Validera HB&O Ltd (until 27 October 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Harrison Beale & Owen Limited
- Region
- West Midlands
- Address
- Highdown HouseHighdown RoadLeamington SpaCV31 1XT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Harrison Beale & Owen Limited
Corporate Director · Appointed 22 January 2025
Director · Appointed 22 January 2025
Also at HB&O Sports Management Limited · more companies
British
Born June 1978 (48)
Director · Appointed 22 January 2025
British
Born July 1960 (66)
Director · Appointed 22 January 2025
British
Born November 1971
Director · Appointed 22 January 2025
British
Born June 1978 (48)
Officer history (1 former)
27 October 2026
Resigned Hw Controls & Assurance Limited as Corporate Director
22 January 2025
Appointed Harrison Beale & Owen Limited as Corporate Director
22 January 2025
22 January 2025
22 January 2025
22 January 2025
22 January 2025
Appointed Hw Controls & Assurance Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 05096463
Corporate entity · Notified 22 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08746974
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Attwood HB&O Ltd This company Owns 25–50% of shares
Harrison Beale & Owen Management Services Limited Owns 75–100% of shares
HB&O Sports Management Limited Owns 75–100% of shares
Highdown Trustees Limited Owns 75–100% of shares
Sandy Investment Properties Limited Owns 25–50% of shares
Aspexan Limited Owns 25–50% of shares
Sandy Developments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Cessation of a person with significant control | |||
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Notification of a person with significant control | |||
| 27 October 2026 | Certificate of change of name |
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