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Companies House/Wrotham Heath/Company profile

H B (LONDON) LIMITED

Active
02266179·incorporated 1988-06-09

H B (LONDON) LIMITED is an active UK private limited company, incorporated on 9 June 1988 at Companies House (number 02266179; OpenRegistry canonical ID GB-02266179-h-b-london-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 490 active companies registered in Wrotham Heath, Kent (postcode TN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-06-09
Registered Address
A4G SUITE NEPICAR HOUSE, LONDON ROAD, WROTHAM HEATH, KENT, TN15 7RS, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

H B (LONDON) LIMITED has 2 persons with significant control on file:

  • Executors Of John Hawkings-Byass born 1937 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Frederick Charles Hawkings-Byass born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Wrotham Heath: