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HBI UK HOLDINGS LTD

Active
08735932·incorporated 2013-10-17

HBI UK HOLDINGS LTD is an active UK private limited company, incorporated on 17 October 2013 at Companies House (number 08735932; OpenRegistry canonical ID GB-08735932-hbi-uk-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-17
Registered Address
12 CHARLES II STREET, 1ST FLOOR, LONDON, SW1Y 4QU, ENGLAND
SIC
64209 — Activities of other holding companies 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 HBI UK HOLDINGS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

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

2 historical PSC records have ceased:

  • Mr Prakash Parmanand Hinduja born 1945 resident in France, Swiss national. Notified 2016-04-06. Ceased 2019-10-28.
    • Owns 75% or more of shares
  • Hinduja Group International Limited. Notified 2019-10-28. Ceased 2021-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08735932.

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