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Companies House/Leamington Spa/Company profile

HB&O LTD

Active
05096463·incorporated 2004-04-06

HB&O LTD is an active UK private limited company, incorporated on 6 April 2004 at Companies House (number 05096463; OpenRegistry canonical ID GB-05096463-hb-o-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,835 active UK entities in that code and one of 6,593 active companies registered in Leamington Spa, Warwickshire (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-06
Registered Address
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
SIC
69201 — Accounting and auditing activities
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 HB&O LTD

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 2025-10-19. Next confirmation statement due 2026-11-02.

Mortgages and charges

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

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Mark Ashfield born 1971 resident in England, British national. Notified 2019-05-21. Ceased 2023-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Wayne Gutteridge born 1972 resident in United Kingdom, British national. Notified 2019-05-21. Ceased 2023-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Helen Coombes born 1978 resident in England, British national. Notified 2019-05-21. Ceased 2023-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-04-06. Ceased 2019-05-21.

Previous names

HB&O LTD has previously traded as:

  • HARRISON BEALE & OWEN LIMITED (until 2025-03-05)

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05096463.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.