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Companies House/Cardiff/Company profile

THE HB FAMILY LTD

Active
16056103·incorporated 2024-11-01

THE HB FAMILY LTD is an active UK private limited company, incorporated on 1 November 2024 at Companies House (number 16056103; OpenRegistry canonical ID GB-16056103-the-hb-family-ltd). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 22,999 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-01
Registered Address
10 MILL LANE, CARDIFF, CF10 1FL, WALES
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Persons with significant control

THE HB FAMILY LTD has 1 person with significant control on file:

  • Mr Paul Tait born 1994 resident in England, British national. Notified 2025-07-25.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mrs Zoe Hughes-Blinston born 1988 resident in Wales, British national. Notified 2024-11-01. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kane Wheadon born 1998 resident in Wales, British national. Notified 2025-01-01. Ceased 2025-07-25.
    • Owns 75% or more of shares

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