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Companies House/London/Company profile

HB LOAN CO NO 1 LTD

Active
15183889·incorporated 2023-10-03

HB LOAN CO NO 1 LTD is an active UK private limited company, incorporated on 3 October 2023 at Companies House (number 15183889; OpenRegistry canonical ID GB-15183889-hb-loan-co-no-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,416 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-03
Registered Address
8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW, UNITED KINGDOM
SIC
64303 — Activities of venture and development capital companies
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

HB LOAN CO NO 1 LTD has 1 person with significant control on file:

  • Richard Livingstone born 1964 resident in United Kingdom, British national. Notified 2023-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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