Hfpb Limited in ACTON

Hfpb Limited ACTON

Founded in 2004, Hfpb, classified under reg no. 05126000 is an active company. Currently registered at 317 Horn Lane W3 0BU, Acton the company has been in the business for 20 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2023.

At the moment there are 2 directors in the the firm, namely Christopher B. and Stephen B.. In addition one secretary - Christopher B. - is with the company. As of 30 April 2024, there was 1 ex director - Timothy B.. There were no ex secretaries.

Hfpb Limited Address / Contact

Office Address	317 Horn Lane
Town	Acton
Post code	W3 0BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05126000
Date of Incorporation	Wed, 12th May 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	20 years old
Account next due date	Fri, 28th Feb 2025 (304 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Christopher B.

Position: Director

Appointed: 12 May 2004

Christopher B.

Position: Secretary

Appointed: 12 May 2004

Stephen B.

Position: Director

Appointed: 12 May 2004

Timothy B.

Position: Director

Appointed: 12 May 2004

Resigned: 11 September 2007

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Christopher B. The abovementioned PSC and has 25-50% shares.

Christopher B.

Notified on	12 May 2017
Nature of control:	25-50% shares

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
Net Worth	27 321	25 021

Balance Sheet
Cash Bank On Hand		10 816	9 901	8 581	6 029	192	6 802	5 450	4 122
Current Assets	50 128	53 880	52 965	51 645	49 093	43 253	41 863	40 511	39 183
Debtors	43 064	43 064	43 064	43 064	43 064	43 061	35 061	35 061	35 061
Net Assets Liabilities		25 021	215 559	213 989	211 665	205 666	204 276	202 763	201 435
Other Debtors		11 320	11 320	11 320	11 320	11 320	3 320	3 320	3 320
Property Plant Equipment			189 950	189 950	189 950	189 950	189 950	189 950	189 950
Cash Bank In Hand	7 064	10 816
Net Assets Liabilities Including Pension Asset Liability	27 321	25 021

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	27 318	25 018
Shareholder Funds	27 321	25 021

Other
Average Number Employees During Period					1	1	1	1	1
Creditors		28 859	27 356	27 606	27 378	27 537	27 537	27 698	27 698
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income			189 950
Net Current Assets Liabilities	27 321	25 021	25 609	24 039	21 715	15 716	14 326	12 813	11 485
Other Creditors		11 210	20 570	23 435	23 435	23 432	23 432	23 431	23 431
Property Plant Equipment Gross Cost			189 950	189 950	189 950	189 950	189 950	189 950	189 950
Taxation Social Security Payable		8 615	4 021	3 943	3 943	4 105	4 105	4 267	4 267
Total Increase Decrease From Revaluations Property Plant Equipment			189 950
Trade Creditors Trade Payables		9 034	2 765	228
Trade Debtors Trade Receivables		31 744	31 744	31 744	31 744	31 741	31 741	31 741	31 741
Creditors Due Within One Year	22 807	28 859
Number Shares Allotted		3
Par Value Share		1
Share Capital Allotted Called Up Paid	3	3
Total Assets Less Current Liabilities	27 321	25 021

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 11th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 11th, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 12th May 2023 filed on: 22nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 8th, November 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 12th May 2022 filed on: 12th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 13th, October 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 12th May 2021 filed on: 12th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 16th, October 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 12th May 2020 filed on: 14th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 9th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 12th May 2019 filed on: 14th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 11th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 12th May 2018 filed on: 14th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 17th, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 12th May 2017 filed on: 12th, May 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 12th May 2016 with full list of members filed on: 3rd, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd June 2016: 3.00 GBP	capital
CH01	On 12th May 2016 director's details were changed filed on: 3rd, June 2016	officers	Free Download (2 pages)
AD01	Address change date: 29th February 2016. New Address: 317 Horn Lane Acton London W3 0BU. Previous address: 2 Church Street Burnham Berks SL1 7HZ filed on: 29th, February 2016	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2015 filed on: 10th, February 2016	accounts	Free Download (8 pages)
AC92	Restoration by order of the court filed on: 14th, January 2016	restoration	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2010 filed on: 14th, January 2016	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2011 filed on: 14th, January 2016	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2008 filed on: 14th, January 2016	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2009 filed on: 14th, January 2016	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 14th, January 2016	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 14th, January 2016	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2012 filed on: 14th, January 2016	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2013 filed on: 14th, January 2016	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2014 filed on: 14th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 12th May 2008 with full list of members filed on: 14th, January 2016	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 12th May 2009 with full list of members filed on: 14th, January 2016	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 12th May 2014 with full list of members filed on: 14th, January 2016	annual return	Free Download (18 pages)
SH01	Statement of Capital on 14th January 2016: 3.00 GBP	capital
AR01	Annual return drawn up to 12th May 2010 with full list of members filed on: 14th, January 2016	annual return	Free Download (18 pages)
SH01	Statement of Capital on 14th January 2016: 3.00 GBP	capital
AR01	Annual return drawn up to 12th May 2011 with full list of members filed on: 14th, January 2016	annual return	Free Download (18 pages)
SH01	Statement of Capital on 14th January 2016: 3.00 GBP	capital
AR01	Annual return drawn up to 12th May 2012 with full list of members filed on: 14th, January 2016	annual return	Free Download (18 pages)
SH01	Statement of Capital on 14th January 2016: 3.00 GBP	capital
AR01	Annual return drawn up to 12th May 2013 with full list of members filed on: 14th, January 2016	annual return	Free Download (18 pages)
SH01	Statement of Capital on 14th January 2016: 3.00 GBP	capital
AR01	Annual return drawn up to 12th May 2015 with full list of members filed on: 14th, January 2016	annual return	Free Download (18 pages)
SH01	Statement of Capital on 14th January 2016: 3.00 GBP	capital
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 31st, March 2009	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 25th, November 2008	gazette	Free Download (1 page)
288b	On 13th September 2007 Director resigned filed on: 13th, September 2007	officers	Free Download (1 page)
363s	Annual return up to 5th July 2007 with shareholders record filed on: 5th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 21st July 2006 with shareholders record filed on: 21st, July 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 15th, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to 20th June 2005 with shareholders record filed on: 20th, June 2005	annual return	Free Download (7 pages)
363(288)	20th June 2005 Annual return (Director's particulars changed)	annual return
NEWINC	Incorporation filed on: 12th, May 2004	incorporation	Free Download (17 pages)

Hfpb Limited ACTON

Hfpb Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Christopher B.

Stephen B.

Timothy B.

People with significant control

Annual reports financial information

Company filings

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