Company information:
Hb Holdings 2020 Limited (No: 13078919)
Address: EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
Status: Active
Incorporated: 14-Dec-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAMES RUSSELL BROWN ( DOB: Oct-1957 From: Dec-2020 )
Current Director: ROGER ANTHONY HAWKINS ( DOB: Apr-1960 From: Dec-2020 )
Current Director: OLIVER MILTON ( DOB: Nov-1973 From: Apr-2021 )
Current Director: ALASTAIR COCKERHAM ROBERTS ( DOB: Nov-1974 From: Apr-2021 )
Current Director: HAZEL JANE YORK ( DOB: Nov-1972 From: Apr-2021 )
Current Secretary: MSP CORPORATE SERVICES LIMITED ( From: Jul-2023 )
Current Secretary: MSP CORPORATE SERVICES LIMITED ( From: Jul-2023 )
Persons of Significant Control:
Hawkins Brown Architecture Limited, Eastcastle House 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-04-16)
Mr Roger Anthony Hawkins, London, EC1V 4QJ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-12-14, Ceased: 2021-04-16)
Mr James Russell Brown, London, EC1V 4QJ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-12-14, Ceased: 2021-04-16)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2 | 2 | 2.0,2.0 |
| Current assets / Debtors | 200 | 200 | 200.0,200.0 |
| Net current assets (liabilities) | 200 | 200 | 200.0,200.0 |
| Total assets less current liabilities | 202 | 202 | 202.0,202.0 |
| Equity / share capital and reserves | 202 | 202 | 202.0,202.0 |