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LEO HNB KNOWSLEY LIMITED

Active
12914059·incorporated 2020-09-29

LEO HNB KNOWSLEY LIMITED is an active UK private limited company, incorporated on 29 September 2020 at Companies House (number 12914059; OpenRegistry canonical ID GB-12914059-leo-hnb-knowsley-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-29
Registered Address
C/O STUART MCBAIN LTD (ACCOUNTANTS) UNIT 14 TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BJ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LEO HNB KNOWSLEY LIMITED

Filings

Check filing history of LEO HNB KNOWSLEY LIMITED

Accounts

Last filed accounts made up to 2021-09-30. Next accounts due 2023-06-30. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-02-14. Next confirmation statement due 2025-02-28.

Mortgages and charges

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

Persons with significant control

LEO HNB KNOWSLEY LIMITED has 2 persons with significant control on file:

  • Mr Samuel Beilin born 1963 resident in England, British national. Notified 2020-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Philippe Andre John Thibault born 1971 resident in United Kingdom, British national. Notified 2024-02-08.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Hnb Real Assets Ltd (United Kingdom reg. 12705635). Notified 2020-09-29. Ceased 2024-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12914059.

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