H B (london) Limited in West Kingsdown, TN15 6AR

Description

Data updated on: 01-11-2023

H B (london) came into being in 1988 as a company enlisted under no 02266179, located at TN15 6AR West Kingsdown at Kings Lodge. The firm has been in business for thirty six years and its last known status is active. This company's principal business activity number is 41100 and their NACE code stands for Development of building projects. 2023-03-31 is the last time when the company accounts were filed.

At present, the following limited company is presided over by 1 managing director: Julia H., who was assigned this position in September 2014. Since 1991-12-14 John H., had been functioning as a director for this specific limited company until the resignation in April 2014. At least one secretary in this firm is a limited company: A4g Llp.

Executives with significant control over the firm are: Executors J. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Frederick H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	540 995	533 544	594 857	595 777	601 230

Balance Sheet
Cash Bank In Hand	13 677	4 707	165 945	72 839	72 821
Cash Bank On Hand					72 821	16 904	7 031	6 293	2 133	4 070	4 927	4 615
Current Assets	14 193	5 664	282 059	166 830	86 712	16 904	25 109	17 697	50 154	15 204	14 258	14 125
Debtors	516	957	116 114	93 991	13 891		18 078	11 404	48 021	11 134	9 331	9 510
Net Assets Liabilities					601 231	714 541	687 072	697 969	643 467	755 727	756 868	708 281
Net Assets Liabilities Including Pension Asset Liability	540 995	533 544
Property Plant Equipment					104 055	236	212	191	172	155	140	126
Tangible Fixed Assets	490 891	490 924	104 116	104 084	104 055

Capital & Reserves
Called Up Share Capital	10 000	10 000	7 550	7 550	7 550
Profit Loss Account Reserve	530 995	523 544	584 857	585 777	591 230
Shareholder Funds	540 995	533 544	594 857	595 777	601 230

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					338	364	388	409	428	445	460	474
Average Number Employees During Period						1	1	1	1	1	1	1
Capital Redemption Reserve			2 450	2 450	2 450
Creditors					1 788	1 845	19 361	15 709	15 249	13 135	14 733	15 279
Creditors Due After One Year	2 552
Creditors Due Within One Year	11 528	13 035	87 235	2 120	1 788
Debtors Due After One Year			-50 000
Disposals Property Plant Equipment						103 793
Fixed Assets	540 882	540 915	400 033	431 067	530 198	728 183	711 593	727 397	629 390	790 398	800 719	743 671
Increase From Depreciation Charge For Year Property Plant Equipment						26	24	21	19	17	15	14
Investments Fixed Assets	49 991	49 991	295 917	326 983	426 143	727 947	711 381	727 206	629 218	790 243	800 579	743 545
Net Current Assets Liabilities	2 665	-7 371	194 824	164 710	84 924	15 059	5 748	1 988	34 905	2 069	-475	-1 154
Number Shares Allotted		10 000	7 550	7 550	7 550
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					104 393	600	600	600	600	600	600
Provisions For Liabilities Balance Sheet Subtotal						28 701	30 269	31 416	20 828	36 740	43 376	34 236
Share Capital Allotted Called Up Paid	10 000	10 000	7 550	7 550	7 550
Tangible Fixed Assets Cost Or Valuation		505 581	104 393	104 393
Tangible Fixed Assets Depreciation		14 657	277	309	338
Tangible Fixed Assets Depreciation Charged In Period			36	32	29
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			14 416
Tangible Fixed Assets Disposals			401 188
Total Assets Less Current Liabilities	543 547	533 544	594 857	595 777	601 230	743 242	717 341	729 385	664 295	792 467	800 244	742 517

Company staff

Julia H.

Role: Director

Appointed: 23 September 2014

Latest update: 15 April 2024

A4g Llp

Role: Corporate Secretary

Appointed: 31 July 2008

Address: London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

Latest update: 15 April 2024

People with significant control

Executors J.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Frederick H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	22 December 2023
Confirmation statement last made up date	08 December 2022

Annual Accounts 24 September 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	24 September 2014
Annual Accounts 21 August 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	21 August 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	20 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 19 July 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	19 July 2013

H B (london) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julia H.

A4g Llp

Halco Secretaries Limited

John H.

People with significant control

Executors J.

Frederick H.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies