Hb Nutrition Limited in Ash Street LEICESTER

Hb Nutrition Limited LEICESTER

Founded in 2014, Hb Nutrition, classified under reg no. 09144743 is an active company. Currently registered at 11 Asa House, Unit 8 3rd Floor LE5 0DA, Leicester the company has been in the business for ten years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has one director. Helder B., appointed on 23 July 2014. There are currently no secretaries appointed. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Hb Nutrition Limited Address / Contact

Office Address	11 Asa House, Unit 8 3rd Floor
Office Address2	Ash Street
Town	Leicester
Post code	LE5 0DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09144743
Date of Incorporation	Wed, 23rd Jul 2014
Industry	Other human health activities
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Helder B.

Position: Director

Appointed: 23 July 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Helder B. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Helder B.

Notified on	23 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand		4 309	5 479	15 991	25 606	40 863	42 743	35 274	35 160
Current Assets	1 716	5 217	5 479		31 790	42 514	49 773	39 337	39 281
Debtors	245	908			6 184	1 651	7 030	4 063	4 121
Net Assets Liabilities		-324	2 417	6 686	1 330	1 742	9 538	12 622	14 261
Property Plant Equipment		251	200	355	252	1 012	694	376
Cash Bank In Hand	1 471	4 309
Net Assets Liabilities Including Pension Asset Liability	-1 246	-324
Tangible Fixed Assets		251

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-1 346	-424

Other
Accumulated Depreciation Impairment Property Plant Equipment		4	55	158	261	579	897	1 215	1 591
Additions Other Than Through Business Combinations Property Plant Equipment				258		1 078
Average Number Employees During Period					1	1	1	1	1
Bank Borrowings						10 000	10 000	8 073	6 193
Corporation Tax Payable			1 505	2 138	6 275	10 465	6 125	3 672	4 388
Creditors		5 792	3 262	9 660	30 712	31 784	30 929	19 018	18 827
Increase From Depreciation Charge For Year Property Plant Equipment			51	103	103	318	318	318	376
Net Current Assets Liabilities	1 716	5 217	2 217	6 331	1 078	10 730	18 844	20 319	20 454
Other Creditors		5 792	1 757	7 522	24 437	18 212	24 804	15 346	14 439
Property Plant Equipment Gross Cost		255	255	513	513	1 591	1 591	1 591	1 591
Total Assets Less Current Liabilities	1 716	5 468			1 330	11 742	19 538	20 695	20 454
Trade Debtors Trade Receivables		908			6 184	1 651	7 030	4 063	4 121
Capital Employed	-1 246	-324
Creditors Due After One Year	2 962	5 792
Fixed Assets		251
Number Shares Allotted	100	100
Number Shares Allotted Increase Decrease During Period	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Value Shares Allotted Increase Decrease During Period	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 13th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 13th, March 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 23, 2023 filed on: 1st, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 22nd, March 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates July 23, 2022 filed on: 8th, August 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 18th, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates July 23, 2021 filed on: 11th, August 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 2nd, March 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates July 23, 2020 filed on: 23rd, September 2020	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control June 30, 2020 filed on: 21st, September 2020	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 10 10 Watts Close Leicester Leicestershire LE7 9WS United Kingdom to 11 Asa House, Unit 8 3rd Floor Ash Street Leicester LE5 0DA on September 21, 2020 filed on: 21st, September 2020	address	Free Download (1 page)
CH01	On June 30, 2020 director's details were changed filed on: 21st, September 2020	officers	Free Download (2 pages)
CH01	On June 30, 2020 director's details were changed filed on: 21st, September 2020	officers	Free Download (2 pages)
CH01	On June 1, 2020 director's details were changed filed on: 21st, September 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 9 Stoughton Road Oadby Leicester Leicestershire LE2 4DS United Kingdom to 10 10 Watts Close Leicester Leicestershire LE7 9WS on June 12, 2020 filed on: 12th, June 2020	address	Free Download (1 page)
AD01	Registered office address changed from 2 Clifton Road Leicester LE2 8AA England to 9 Stoughton Road Oadby Leicester Leicestershire LE2 4DS on June 12, 2020 filed on: 12th, June 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 19th, November 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates July 23, 2019 filed on: 7th, August 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 14th, January 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates July 23, 2018 filed on: 8th, August 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 28th, February 2018	accounts	Free Download (5 pages)
PSC04	Change to a person with significant control September 15, 2017 filed on: 15th, September 2017	persons with significant control	Free Download (2 pages)
CH01	On September 15, 2017 director's details were changed filed on: 15th, September 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 3 Winkadale Close Bushby Leicester LE7 9RY to 2 Clifton Road Leicester LE2 8AA on September 15, 2017 filed on: 15th, September 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates July 23, 2017 filed on: 28th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 20th, March 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates July 23, 2016 filed on: 3rd, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 29th, February 2016	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from July 31, 2015 to June 30, 2015 filed on: 29th, February 2016	accounts	Free Download (1 page)
AR01	Annual return made up to July 23, 2015 with full list of members filed on: 14th, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on August 14, 2015: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 23rd, July 2014	incorporation	Free Download (7 pages)
SH01	Capital declared on July 23, 2014: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation