Hb (1995) Limited

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Hb (1995) Limited

sc155021•Private Limited With Share Capital

Blairton House, Old Aberdeen Road, Aberdeen, AB238SH
Website02135205479

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Incorporated

20/12/1994

Company Age

31 years

Directors

4

Employees

—

SIC Code

41202

Risk

not scored

Company Overview

Registration, classification & business activity

Hb (1995) Limited (sc155021) is a private limited with share capital incorporated on 20/12/1994 (31 years old) and registered in aberdeen, AB238SH. The company operates under SIC code 41202 and is classified as Medium.

Private Limited With Share Capital
SIC: 41202
Medium
Incorporated 20/12/1994
AB238SH

Financial Overview

Total Assets

£2.36M

Liabilities

£1.76M

Net Assets

£603.8K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
T
timothy huw stone
director
K
katie lewis
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2010
Resolution
Category:Resolution
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2009
Termination Director Company With Name
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Mortgage
Date:26-08-2008
Legacy
Category:Mortgage
Date:01-05-2008
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Annual Return
Date:12-01-2007
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Officers
Date:26-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:04-02-2005
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2003
Legacy
Category:Officers
Date:10-09-2003
Auditors Resignation Company
Category:Auditors
Date:17-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2003
Legacy
Category:Annual Return
Date:16-01-2003
Legacy
Category:Officers
Date:14-01-2003
Legacy
Category:Officers
Date:14-01-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date24/02/2026
Latest Accounts30/06/2025

Trading Addresses

3 Central Park Avenue, Central Park, Larbert, Stirlingshire, FK54RX
Redrow House, 1 Fullarton Court, Camburslang Business Park, Glasgow, Lanarkshire, G328EY
Tlt Llp, Provincial House, 140 West George Street, Glasgow, Lanarkshire, G22HGRegistered
Blairton House, Old Aberdeen Road, Balmedie, Aberdeen, AB238SHRegistered
C/O Tlt Llp, Cadworks, 9Th Floor, Glasgow, Lanarkshire, G26SE

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Contact

02135205479
gadoontextile.com
Blairton House, Old Aberdeen Road, Aberdeen, AB238SH