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HBP 2002 LIMITED

Active
04385088·incorporated 2002-03-01

HBP 2002 LIMITED is an active UK private limited company, incorporated on 1 March 2002 at Companies House (number 04385088; OpenRegistry canonical ID GB-04385088-hbp-2002-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-01
Registered Address
110 STATION ROAD, CHINGFORD, LONDON, E4 6AB, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HBP 2002 LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HBP 2002 LIMITED has 2 persons with significant control on file:

  • Mr Simon Harris born 1977 resident in England, British national. Notified 2026-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Harris born 1979 resident in Japan, British national. Notified 2026-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Michael John Harris born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04385088.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.