Founded in 2015, Hbh Group, classified under reg no. 09705805 is an active company. Currently registered at 34 High Street WS9 8LZ, Walsall the company has been in the business for 9 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.
The firm has 2 directors, namely Luke H., Nigel B.. Of them, Luke H., Nigel B. have been with the company the longest, being appointed on 28 July 2015. As of 27 April 2024, there was 1 ex director - Peter H.. There were no ex secretaries.
| Office Address | 34 High Street |
| Office Address2 | Aldridge |
| Town | Walsall |
| Post code | WS9 8LZ |
| Country of origin | United Kingdom |
| Registration Number | 09705805 |
| Date of Incorporation | Tue, 28th Jul 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 28 July 2015
Position: Director
Appointed: 28 July 2015
The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Luke H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nigel B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Luke H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 122 | 476 | 107 | 866 | 5 711 | ||
| Current Assets | 107 | 12 171 | 17 016 | 11 393 | 5 770 | |||
| Debtors | 11 305 | 11 305 | ||||||
| Other Debtors | 1 075 | 1 075 | ||||||
| Property Plant Equipment | 313 | 179 | 45 | 891 | 524 | |||
| Net Assets Liabilities | 24 929 | 36 213 | 42 203 | |||||
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 89 | 223 | 357 | 611 | 978 | |||
| Amounts Owed By Related Parties | 10 230 | 10 230 | ||||||
| Amounts Owed To Group Undertakings | 260 | 25 260 | 30 260 | |||||
| Average Number Employees During Period | 3 | 3 | 2 | |||||
| Creditors | 2 500 | 5 639 | 8 494 | 36 760 | 42 729 | 48 023 | 36 523 | |
| Fixed Assets | 313 | 179 | 305 | 1 151 | 784 | 417 | 50 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 89 | 134 | 134 | 254 | 367 | |||
| Investments Fixed Assets | 260 | 260 | 260 | |||||
| Investments In Group Undertakings Participating Interests | 260 | 260 | 260 | |||||
| Issue Equity Instruments | 100 | 1 075 | ||||||
| Net Current Assets Liabilities | 100 | -2 378 | -5 163 | -8 387 | -24 589 | 25 713 | 36 630 | 30 753 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |||||
| Other Creditors | 2 500 | 5 639 | 8 234 | 11 500 | 11 629 | |||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Profit Loss | -2 165 | -3 098 | -16 431 | -1 491 | ||||
| Property Plant Equipment Gross Cost | 402 | 402 | 402 | 1 502 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 402 | 1 100 | ||||||
| Total Assets Less Current Liabilities | 100 | -2 065 | -4 984 | -8 082 | -23 438 | 24 929 | 36 213 | 30 703 |
| Trade Creditors Trade Payables | 840 | |||||||
| Number Shares Allotted | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
25th September 2023 - the day director's appointment was terminated filed on: 25th, September 2023 |
officers | Free Download (1 page) |
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