Hba Media Limited
Company Profile
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MicroHba Media Limited
05965882•Private Limited With Share Capital
Staverton Court Staverton, Cheltenham, GL510UX
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Incorporated
13/10/2006
Company Age
19 years
Directors
6
Employees
8
SIC Code
59133
Risk
very low risk
Company Overview
Registration, classification & business activity
Hba Media Limited (05965882) is a private limited with share capital incorporated on 13/10/2006 (19 years old) and registered in cheltenham, GL510UX. The company operates under SIC code 59133 - television programme distribution activities.
Hba media is the established global leader in the international distribution of horse racing.representing federations and global networks, we promote horse racing through broadcast and multi-media platforms, and specialise in delivering commercial outcomes and widespread media exposure for the sport...
Private Limited With Share Capital
SIC: 59133
Micro
Incorporated 13/10/2006
GL510UX
8 employees
Financial Overview
Total Assets
£2.09M
Liabilities
£1.28M
Net Assets
£812.6K
Est. Turnover
£6.37M
AI Estimated
Unreported
Cash
£676.6K
Key Metrics
8
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2023
Memorandum Articles
Category:Incorporation
Date:19-04-2023
Capital Alter Shares Subdivision
Category:Capital
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2018
Resolution
Category:Resolution
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2012
Termination Secretary Company With Name
Category:Officers
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Address
Date:02-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Capital
Date:08-11-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Capital
Date:16-05-2007
Legacy
Category:Capital
Date:16-05-2007
Incorporation Company
Category:Incorporation
Date:13-10-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date09/05/2025
Latest Accounts31/12/2024
Trading Addresses
Gable House, 46 High Street, Malmesbury, Wiltshire, SN169AT
Staverton Court, Staverton, Cheltenham, GL510UXRegistered
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