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Companies House/London/Company profile

HBO+AA LTD

Active
09906518·incorporated 2015-12-08

HBO+AA LTD is an active UK private limited company, incorporated on 8 December 2015 at Companies House (number 09906518; OpenRegistry canonical ID GB-09906518-hbo-aa-ltd). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-08
Registered Address
2ND FLOOR, 33 NEWMAN STREET, LONDON, W1T 1PY, ENGLAND
SIC
71111 — Architectural activities
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-12. Next confirmation statement due 2026-04-26.

Persons with significant control

HBO+AA LTD has 1 person with significant control on file:

  • Mr Alexandre Bruno Martinelli born 1962 resident in Italy, Italian national. Notified 2017-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Adriano Casciaro born 1965 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2017-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Nella Carà born 1958 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2017-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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