S B Squared Hli Limited in London, W1H 7HF

Description

Data updated on: 01-11-2023

S B Squared Hli came into being in 2013 as a company enlisted under no 08747379, located at W1H 7HF London at 117 George Street. This company has been in business for 11 years and its last known status is active. This firm's principal business activity number is 68209 : Other letting and operating of own or leased real estate. 2022-12-31 is the last time when account status updates were reported.

The information detailing this firm's MDs indicates a leadership of two directors: Steven B. and Kim V. who joined the team on October 24, 2013.

Steven B. is the individual who has control over 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	2014-10-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	3 113 879	3 113 879

Balance Sheet
Net Assets Liabilities		18	-3 533	-6 529	-8 649	689 572
Current Assets	18	18
Debtors	18	18
Net Assets Liabilities Including Pension Asset Liability	18	3 113 879
Cash Bank In Hand	18

Capital & Reserves
Called Up Share Capital	18	18
Shareholder Funds	3 113 879	3 113 879

Other Financial Data
Amounts Owed To Group Undertakings					3 122 510	3 124 310
Amounts Owed To Related Parties		3 113 843	3 117 394	3 119 090
Average Number Employees During Period				2	2	2
Creditors		3 113 843	3 117 394	3 119 090	3 122 510	3 124 310
Current Asset Investments					3 113 861	3 813 882
Financial Assets			3 113 861	3 113 861
Increase In Loans Owed To Related Parties Due To Loans Advanced			3 117 394	1 696
Investments					3 113 861	700 021
Loans Owed To Related Parties			3 117 394	3 119 090
Net Current Assets Liabilities	18	18		-3 119 090	-3 122 510	689 572
Other Creditors				3 119 090	3 122 510
Total Assets Less Current Liabilities	3 113 879	3 113 879		-5 229	-8 649	689 572
Investments Fixed Assets	3 113 861	3 113 861		3 113 861	3 113 861
Fixed Asset Investments Cost Or Valuation	3 113 861	3 113 861
Number Shares Allotted	1 754 386	1 754 386
Par Value Share	0
Share Capital Allotted Called Up Paid	18	18
Share Premium Account	3 113 861	3 113 861
Value Shares Allotted		0

Company staff

Steven B.

Role: Director

Appointed: 24 October 2013

Latest update: 31 January 2024

Kim V.

Role: Director

Appointed: 24 October 2013

Latest update: 31 January 2024

People with significant control

Steven B.

Notified on 6 April 2016

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	02 November 2024
Confirmation statement last made up date	19 October 2023

Annual Accounts 14 April 2015
Start Date For Period Covered By Report	2013-10-24
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	14 April 2015
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts 18/08/2016
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	18/08/2016

S B Squared Hli Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steven B.

Kim V.

People with significant control

Steven B.

Accounts Documents

Company filings

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