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HB HOLDINGS 2020 LIMITED

Active
13078919·incorporated 2020-12-14

HB HOLDINGS 2020 LIMITED is an active UK private limited company, incorporated on 14 December 2020 at Companies House (number 13078919; OpenRegistry canonical ID GB-13078919-hb-holdings-2020-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-14
Registered Address
EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HB HOLDINGS 2020 LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr James Russell Brown born 1957 resident in United Kingdom, British national. Notified 2020-12-14. Ceased 2021-04-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Roger Anthony Hawkins born 1960 resident in England, British national. Notified 2020-12-14. Ceased 2021-04-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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