Hbo+aa Ltd in London, W1T 1PY

Description

Data updated on: 01-11-2023

Hbo+aa Ltd, a Private Limited Company, based in 2nd Floor, 33 Newman Street in London. The company's post code is W1T 1PY. The enterprise operates since 2015-12-08. The reg. no. is 09906518. The firm's SIC and NACE codes are 71111, that means Architectural activities. The latest financial reports detail the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-04-12.

At the moment, this specific firm is directed by a solitary managing director: Alexandre M., who was assigned to lead the company in 2017. Since March 2016 Walter R., had fulfilled assigned duties for this firm up until the resignation on 2017-11-08. Furthermore another director, specifically Simon B. quit in February 2016.

Alexandre M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-1 062

Balance Sheet
Net Assets Liabilities		-1 537	-2 557
Net Assets Liabilities Including Pension Asset Liability	-1 062

Capital & Reserves
Called Up Share Capital	1 000
Profit Loss Account Reserve	-2 062
Shareholder Funds	-1 062

Other Financial Data
Version Production Software			2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal			770
Creditors		9 936	10 186
Fixed Assets		8 399	8 399
Net Current Assets Liabilities	-96	-9 936	-10 186
Total Assets Less Current Liabilities	-96	-1 537	-1 787
Creditors Due After One Year	966
Creditors Due Within One Year	96
Number Shares Allotted	100
Other Creditors After One Year	966
Share Capital Allotted Called Up Paid	1 000
Value Shares Allotted	10

Company staff

Alexandre M.

Role: Director

Appointed: 08 November 2017

Latest update: 21 January 2024

People with significant control

Alexandre M.

Notified on 5 December 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Adriano C.

Notified on 6 April 2016

Ceased on 5 December 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nella C.

Notified on 6 April 2016

Ceased on 5 December 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 April 2024
Confirmation statement last made up date	12 April 2023

Annual Accounts 29/06/2017
Start Date For Period Covered By Report	8 December 2015
End Date For Period Covered By Report	31 December 2016
Date Approval Accounts	29/06/2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022

Hbo+aa Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexandre M.

Walter R.

Simon B.

People with significant control

Alexandre M.

Adriano C.

Nella C.

Accounts Documents

Company filings

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