Hb Reavis Uk Ltd

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Hb Reavis Uk Ltd

08493236•Private Limited With Share Capital

20 Farringdon Street, London, EC4A4AB
WebsiteEmail02076219334

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Incorporated

17/04/2013

Company Age

13 years

Directors

4

Employees

25

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hb Reavis Uk Ltd (08493236) is a private limited with share capital incorporated on 17/04/2013 (13 years old) and registered in london, EC4A4AB. The company operates under SIC code 41100 and is classified as Small.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 17/04/2013
EC4A4AB
25 employees

Financial Overview

Total Assets

£6.13M

Liabilities

£2.90M

Net Assets

£3.23M

Turnover

£7.81M

Cash

£786.2K

Key Metrics

25

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
S
stephen hollingshead
director
S
steven john skinner
director
C
christopher townend
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:06-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2017
Capital Allotment Shares
Category:Capital
Date:11-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2016
Legacy
Category:Other
Date:13-12-2016
Legacy
Category:Other
Date:13-12-2016
Legacy
Category:Accounts
Date:01-11-2016
Legacy
Category:Other
Date:01-11-2016
Legacy
Category:Other
Date:17-10-2016
Resolution
Category:Resolution
Date:20-05-2016
Capital Allotment Shares
Category:Capital
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2015
Legacy
Category:Accounts
Date:17-11-2015
Legacy
Category:Other
Date:17-11-2015
Legacy
Category:Other
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Legacy
Category:Other
Date:06-01-2015
Legacy
Category:Other
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-10-2014

Import / Export

Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

20 Farringdon Street, London, EC4A4ABRegistered

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Contact

02076219334
uk@hbreavis.com
hbreavis.com
20 Farringdon Street, London, EC4A4AB