Hbal Limited in 5-7 Cranwood Street LONDON

Hbal Limited LONDON

Founded in 2006, Hbal, classified under reg no. 05825168 is an active company. Currently registered at Finsgate EC1V 9EE, London the company has been in the business for eighteen years. Its financial year was closed on May 30 and its latest financial statement was filed on 2022/05/31. Since 2015/05/13 Hbal Limited is no longer carrying the name Hannah Brown Associates.

The firm has 2 directors, namely Adam L., Hannah B.. Of them, Hannah B. has been with the company the longest, being appointed on 23 May 2006 and Adam L. has been with the company for the least time - from 6 May 2015. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Hbal Limited Address / Contact

Office Address	Finsgate
Office Address2	5-7 Cranwood Street
Town	London
Post code	EC1V 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05825168
Date of Incorporation	Tue, 23rd May 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th May
Company age	18 years old
Account next due date	Thu, 29th Feb 2024 (101 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Adam L.

Position: Director

Appointed: 06 May 2015

Hannah B.

Position: Director

Appointed: 23 May 2006

International Registrars Limited

Position: Corporate Secretary

Appointed: 23 May 2006

Resigned: 30 November 2021

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Hannah B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Adam L. This PSC owns 25-50% shares and has 25-50% voting rights.

Hannah B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Adam L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Hannah Brown Associates	May 13, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	131 794	195 841	238 427	168 322	342 465	338 624	380 474	644 512	117 171
Current Assets	204 711	250 255	338 626	237 187	365 223	338 624	474 737	702 542	801 353
Debtors	72 917	54 414	100 199	68 865	22 758		94 263	58 030	134 182
Other Debtors		4 304							11 182
Property Plant Equipment	566	19 679	17 262	12 947	9 710	8 081	7 142	43 639	33 704

Other
Accumulated Depreciation Impairment Property Plant Equipment		6 317	11 594	15 910	19 147	20 835	23 020	25 249	36 382
Average Number Employees During Period					2	2	2	2	2
Corporation Tax Payable		45 122	55 317	29 319	57 523	28 991
Creditors	36 842	68 795	87 073	46 916	109 473	59 824	72 430	93 493	78 041
Current Asset Investments									550 000
Increase From Depreciation Charge For Year Property Plant Equipment			5 277	4 315	3 236	2 516	2 185	2 229	11 133
Net Current Assets Liabilities	167 869	181 461	251 553	190 271	255 750	278 800	402 307	609 049	723 312
Number Shares Issued Fully Paid			1	1
Other Creditors		23 304	10 462	8 371	30 705	2 854	2 848	4 390	4 962
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						828
Other Disposals Property Plant Equipment						1 007
Other Investments Other Than Loans									550 000
Other Taxation Social Security Payable			19 266	9 092	21 061	27 595	65 815	87 133	71 227
Par Value Share			1	1
Property Plant Equipment Gross Cost		25 997	28 856	28 857	28 857	28 916	30 162	68 888	70 086
Total Additions Including From Business Combinations Property Plant Equipment			2 859			1 066	1 246	38 726	1 198
Total Assets Less Current Liabilities	168 435	201 140	268 815	203 218	265 460	286 881	409 449	652 688	757 016
Trade Creditors Trade Payables		368	2 028	134	184	384	3 767	1 970	1 852
Trade Debtors Trade Receivables		50 110	100 199	68 865	22 758		94 263	58 030	123 000

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2024/04/04 to 2 Leman Street London E1W 9US filed on: 4th, April 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2024/04/04 to 2 Leman Street London E1W 9US filed on: 4th, April 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 10th, January 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/05/23 filed on: 23rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 18th, January 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/05/23 filed on: 21st, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 23rd, February 2022	accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2021/11/30 filed on: 1st, December 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/23 filed on: 24th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 15th, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/05/23 filed on: 6th, July 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 26th, February 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/05/23 filed on: 5th, June 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 18th, February 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/05/23 filed on: 13th, June 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 21st, February 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/05/23 filed on: 9th, June 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/05/31 filed on: 1st, March 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/23 filed on: 6th, June 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 26th, May 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2015/05/30 filed on: 26th, February 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/23 filed on: 8th, June 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/08	capital
SH01	2.00 GBP is the capital in company's statement on 2015/05/04 filed on: 13th, May 2015	capital	Free Download (3 pages)
AP01	New director appointment on 2015/05/06. filed on: 13th, May 2015	officers	Free Download (2 pages)
CERTNM	Company name changed hannah brown associates LIMITEDcertificate issued on 13/05/15 filed on: 13th, May 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 12th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/23 filed on: 12th, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 27th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/23 filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 4th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/23 filed on: 28th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 29th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/23 filed on: 30th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 25th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/23 filed on: 7th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 30th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/06/01 with complete member list filed on: 1st, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 4th, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/06/10 with complete member list filed on: 10th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 17th, April 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/06/04 with complete member list filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/04 with complete member list filed on: 4th, June 2007	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, May 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, May 2006	incorporation	Free Download (17 pages)