Studio Hb Limited in LONDON

Studio Hb Limited LONDON

Founded in 2003, Studio Hb, classified under reg no. 04924184 is an active company. Currently registered at 38 Brighton Road N16 8EG, London the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Helen L., appointed on 7 October 2003. In addition, a secretary was appointed - Helen L., appointed on 10 October 2009. At the moment there is one former director listed by the company - Bridget A., who left the company on 31 December 2005. In addition, the company lists several former secretaries whose names might be found in the box below.

Studio Hb Limited Address / Contact

Office Address	38 Brighton Road
Town	London
Post code	N16 8EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04924184
Date of Incorporation	Tue, 7th Oct 2003
Industry	specialised design activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Helen L.

Position: Secretary

Appointed: 10 October 2009

Helen L.

Position: Director

Appointed: 07 October 2003

Jodi M.

Position: Secretary

Appointed: 01 February 2006

Resigned: 10 October 2009

Bridget A.

Position: Director

Appointed: 07 October 2003

Resigned: 31 December 2005

Hilary W.

Position: Secretary

Appointed: 07 October 2003

Resigned: 31 December 2005

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Helen L. This PSC and has 75,01-100% shares.

Helen L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	4 069	11 376	2 896			855
Current Assets	8 805	14 604	8 075	8 080	20 386	16 570	15 288
Debtors	4 661	3 203	5 129	8 005	20 336	15 640	15 198
Net Assets Liabilities	8	23	17	13	20	77	9
Property Plant Equipment	3 000	3 250	2 500	2 000	1 500	1 125	2 619
Total Inventories	75	25	50	75	50	75	90

Other
Amount Specific Advance Or Credit Directors			1 660
Amount Specific Advance Or Credit Made In Period Directors			1 660
Amount Specific Advance Or Credit Repaid In Period Directors				1 660
Accumulated Depreciation Impairment Property Plant Equipment	18 951	20 164	20 914	21 604	22 104	22 479	23 352
Average Number Employees During Period	1	1	1	1	1	1	1
Bank Borrowings Overdrafts				27	5 068	1 000	4 256
Corporation Tax Payable	3 684	4 072	5 253	3 911	3 529	5 123	4 612
Corporation Tax Recoverable		238
Creditors	11 197	17 381	10 083	9 692	21 581	9 000	6 667
Increase From Depreciation Charge For Year Property Plant Equipment		1 213	750	690	500	375	873
Net Current Assets Liabilities	-2 392	-2 777	-2 008	-1 612	-1 195	8 166	4 555
Other Taxation Social Security Payable	3 175	3 048	4 191	407	95	29	22
Property Plant Equipment Gross Cost	21 951	23 414	23 414	23 604	23 604	23 604	25 971
Provisions For Liabilities Balance Sheet Subtotal	600	450	475	375	285	214	498
Total Additions Including From Business Combinations Property Plant Equipment		1 463		190			2 367
Total Assets Less Current Liabilities	608	473	492	388	305	9 291	7 174
Trade Creditors Trade Payables	481	1 550	639	639
Trade Debtors Trade Receivables	4 661	2 965	3 469	8 005	20 336	4 611	2 396

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 9th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 9th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 9th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 6th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 9th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 30th, October 2017	accounts	Free Download (7 pages)
AD01	New registered office address 38 Brighton Road London N16 8EG. Change occurred on 2017-03-22. Company's previous address: 77 Cecil Road Plaistow London E13 0LS. filed on: 22nd, March 2017	address	Free Download (1 page)
CH01	On 2017-03-13 director's details were changed filed on: 22nd, March 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 27th, September 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-07 filed on: 30th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 28th, October 2014	accounts	Free Download (5 pages)
CH01	On 2014-10-21 director's details were changed filed on: 22nd, October 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-07 filed on: 22nd, October 2014	annual return	Free Download (3 pages)
CH01	On 2014-07-21 director's details were changed filed on: 23rd, July 2014	officers	Free Download (2 pages)
AD01	New registered office address 77 Cecil Road Plaistow London E13 0LS. Change occurred on 2014-07-23. Company's previous address: 151a Elderfield Road Clapton London E5 0AY. filed on: 23rd, July 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 13th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-07 filed on: 18th, October 2013	annual return	Free Download (3 pages)
CH01	On 2013-06-26 director's details were changed filed on: 28th, June 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from Studio Hb 45 Newick Road London E5 0RP United Kingdom on 2013-06-28 filed on: 28th, June 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-10-07 filed on: 31st, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 26th, October 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 11th, November 2011	accounts	Free Download (5 pages)
CH01	On 2011-10-07 director's details were changed filed on: 28th, October 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-07 filed on: 28th, October 2011	annual return	Free Download (3 pages)
AD01	Registered office address changed from Flat 1 17 Goulton Road Lower Clapton London E5 8HA England on 2011-06-02 filed on: 2nd, June 2011	address	Free Download (1 page)
CH03	On 2011-06-02 secretary's details were changed filed on: 2nd, June 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (5 pages)
AD01	Registered office address changed from 14-15 Charity House Perserverance Works 38 Kingsland Road London E2 8DD on 2010-11-30 filed on: 30th, November 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-10-07 filed on: 27th, October 2010	annual return	Free Download (4 pages)
CH01	On 2009-10-02 director's details were changed filed on: 11th, May 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 13th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-07 filed on: 20th, November 2009	annual return	Free Download (4 pages)
CH01	On 2009-10-07 director's details were changed filed on: 20th, November 2009	officers	Free Download (2 pages)
AP03	Appointment (date: 2009-11-02) of a secretary filed on: 2nd, November 2009	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2009-10-30 filed on: 30th, October 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 19th, February 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-01-20 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, April 2008	accounts	Free Download (5 pages)
363s	Period up to 2007-11-08 - Annual return with full member list filed on: 8th, November 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-11-08 (Director's particulars changed)	annual return
363s	Period up to 2007-11-08 - Annual return with full member list filed on: 8th, November 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-01-26 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-01-26 (Director's particulars changed)	annual return
363s	Period up to 2007-01-26 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-01-26 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 29th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 29th, November 2006	accounts	Free Download (1 page)
287	Registered office changed on 05/10/06 from: 58 glenarm road lower clapton london E5 0LZ filed on: 5th, October 2006	address	Free Download (1 page)
287	Registered office changed on 05/10/06 from: 58 glenarm road lower clapton london E5 0LZ filed on: 5th, October 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 18th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 18th, September 2006	accounts	Free Download (5 pages)
288a	On 2006-08-24 New secretary appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-24 New secretary appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288b	On 2006-01-09 Secretary resigned filed on: 9th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-09 Secretary resigned filed on: 9th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-09 Director resigned filed on: 9th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-09 Director resigned filed on: 9th, January 2006	officers	Free Download (1 page)
363s	Period up to 2005-10-18 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-18 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 9th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 9th, August 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-12-14 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-14 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 7th, October 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 7th, October 2003	incorporation	Free Download (18 pages)

Studio Hb Limited LONDON

Studio Hb Limited Address / Contact

Company Information / Profile

Company staff

Helen L.

Helen L.

Jodi M.

Bridget A.

Hilary W.

People with significant control

Annual reports financial information

Company filings

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