OpenRegistry
Companies House/London/Company profile

HB REAVIS UK LTD

Active
08493236·incorporated 2013-04-17

HB REAVIS UK LTD is an active UK private limited company, incorporated on 17 April 2013 at Companies House (number 08493236; OpenRegistry canonical ID GB-08493236-hb-reavis-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-17
Registered Address
20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

HB REAVIS UK LTD has 1 person with significant control on file:

  • Ivan Chrenko born 1967 resident in Czech Republic, Slovak national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Pavel Trenka born 1973 resident in Slovakia, Slovak national. Notified 2016-04-06. Ceased 2020-10-31.
    • Has significant influence or control
  • Marcel Sedlak born 1972 resident in Slovakia, Slovak national. Notified 2016-04-06. Ceased 2020-10-31.
    • Has significant influence or control
  • Robert Kantor born 1974 resident in Slovakia, Slovak national. Notified 2016-04-06. Ceased 2020-10-31.
    • Has significant influence or control
  • Radim Rimanek born 1978 resident in Czech Republic, Czech national. Notified 2016-04-06. Ceased 2019-06-03.
    • Has significant influence or control
  • Marian Herman born 1975 resident in Slovakia, Slovak national. Notified 2016-04-06. Ceased 2020-10-31.
    • Has significant influence or control
  • Rene Popik born 1971 resident in Slovakia, Slovak national. Notified 2017-10-30. Ceased 2020-10-31.
    • Has significant influence or control
  • Peter Ceresnik born 1974 resident in Slovakia, Slovak national. Notified 2018-02-28. Ceased 2020-10-31.
    • Has significant influence or control

Similar UK companies

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

Other companies registered in London: