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HB BRANDS LIMITED

Active
12048634·incorporated 2019-06-13

HB BRANDS LIMITED is an active UK private limited company, incorporated on 13 June 2019 at Companies House (number 12048634; OpenRegistry canonical ID GB-12048634-hb-brands-limited). 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 W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-13
Registered Address
84 GROSVENOR STREET, LONDON, W1K 3JZ, 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

Check financials of HB BRANDS LIMITED

Filings

Check filing history of HB BRANDS LIMITED

Accounts

Last filed accounts made up to 2024-12-28. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

HB BRANDS LIMITED has 1 person with significant control on file:

  • Hilco Capital Limited (United Kingdom reg. 03944915). Notified 2025-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Hilco Capital Limited (United Kingdom reg. 3944915). Notified 2019-06-13. Ceased 2019-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Patrick Mcgowan born 1962 resident in Monaco, Irish national. Notified 2019-06-28. Ceased 2020-06-25.
    • Has significant influence or control
  • Hilco London Limited (United Kingdom reg. 3966729). Notified 2020-06-25. Ceased 2025-09-02.
    • Owns 50–75% of shares

Previous names

HB BRANDS LIMITED has previously traded as:

  • HUK 93 LIMITED (until 2019-06-28)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12048634.

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