Hb&O Ltd
Company Profile
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MediumHb&o Ltd
05096463•Private Limited With Share Capital
Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV311XT
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Incorporated
06/04/2004
Company Age
22 years
Directors
8
Employees
99
SIC Code
69201
Risk
low risk
Company Overview
Registration, classification & business activity
Hb&o Ltd (05096463) is a private limited with share capital incorporated on 06/04/2004 (22 years old) and registered in warwickshire, CV311XT. The company operates under SIC code 69201 and is classified as Medium.
Private Limited With Share Capital
SIC: 69201
Medium
Incorporated 06/04/2004
CV311XT
99 employees
Financial Overview
Total Assets
£2.54M
Liabilities
£1.77M
Net Assets
£769.0K
Est. Turnover
£2.22M
AI Estimated
Unreported
Cash
£264.7K
Key Metrics
99
Employees
8
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2026
Resolution
Category:Resolution
Date:21-01-2026
Memorandum Articles
Category:Incorporation
Date:21-01-2026
Capital Allotment Shares
Category:Capital
Date:15-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Capital Cancellation Shares
Category:Capital
Date:18-08-2025
Resolution
Category:Resolution
Date:18-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2025
Change Of Name Notice
Category:Change Of Name
Date:05-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2024
Capital Cancellation Shares
Category:Capital
Date:08-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:08-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Capital Cancellation Shares
Category:Capital
Date:26-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2023
Memorandum Articles
Category:Incorporation
Date:28-06-2023
Resolution
Category:Resolution
Date:28-06-2023
Capital Alter Shares Subdivision
Category:Capital
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2022
Capital Cancellation Shares
Category:Capital
Date:31-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:31-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2021
Capital Cancellation Shares
Category:Capital
Date:09-09-2021
Capital Cancellation Shares
Category:Capital
Date:19-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-03-2021
Capital Cancellation Shares
Category:Capital
Date:21-01-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-03-2019
Legacy
Category:Capital
Date:22-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-01-2019
Legacy
Category:Insolvency
Date:22-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2018
Resolution
Category:Resolution
Date:19-12-2018
Capital Cancellation Shares
Category:Capital
Date:16-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2017
Capital Cancellation Shares
Category:Capital
Date:16-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2017
Capital Cancellation Shares
Category:Capital
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2016
Capital Allotment Shares
Category:Capital
Date:09-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
Highdown House, 11 Highdown Road, Leamington Spa, CV311XTRegistered
Botanical House, 15 Guys Cliffe Road, Leamington Spa, Warwickshire, CV325BZ
Related Companies
10
Contact
01926422292
Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV311XT