General information

Name:

Hb825axm Limited

Office Address:

Basement 68 Gloucester Street SW1V 4EF London

Number: 11824601

Incorporation date: 2019-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hb825axm came into being in 2019 as a company enlisted under no 11824601, located at SW1V 4EF London at Basement. It has been in business for five years and its current state is active. The company's name switch from Hd118ham to Hb825axm Ltd took place on 2019-07-24. The enterprise's principal business activity number is 35110 meaning Production of electricity. The firm's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-03-15.

There's 1 managing director presently supervising this specific firm, namely James W. who's been carrying out the director's duties since 2019-02-13. At least one limited company has been appointed director, specifically Pelagic Energy Development Ltd.

The companies with significant control over this firm are: Pelagic Energy Development Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 68 Gloucester Street, SW1V 4EF and was registered as a PSC under the reg no 11609131.

  • Previous company's names
  • Hb825axm Ltd 2019-07-24
  • Hd118ham Limited 2019-02-13

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 13 February 2019

Latest update: 7 April 2024

Role: Corporate Director

Appointed: 13 February 2019

Address: Gloucester Street, London, SW1V 4EF, United Kingdom

Latest update: 7 April 2024

People with significant control

Pelagic Energy Development Ltd
Address: Basement 68 Gloucester Street, London, SW1V 4EF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11609131
Notified on 13 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-13
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
5
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