EBL HB LIMITED

Key Data

Status

Active

Company No.

13489265

Incorporation date

01/07/2021

Size

Small

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2021)

23/10/2025

Termination of appointment of Christopher Martin Coulton as a director on 2025-10-06

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13/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

14/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

06/08/2024

Appointment of Ms Catherine Anne Spitzer as a director on 2024-07-09

View PDF (2 pages)

06/08/2024

Appointment of Mr Jonathan Halford as a director on 2024-07-09

View PDF (2 pages)

06/08/2024

Appointment of Mr Christopher Martin Coulton as a director on 2024-07-15

View PDF (2 pages)

01/08/2024

Confirmation statement made on 2024-06-30 with no updates

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30/05/2024

Registration of charge 134892650002, created on 2024-05-13

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29/05/2024

Satisfaction of charge 134892650001 in full

View PDF (1 pages)

28/05/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

28/05/2024

Resolutions

View PDF (1 pages)

28/05/2024

Memorandum and Articles of Association

View PDF (36 pages)

23/05/2024

Change of details for The Environment Bank Limited as a person with significant control on 2024-05-20

View PDF (2 pages)

23/05/2024

Cessation of Gresham House (Nominees) Limited as a person with significant control on 2024-05-20

View PDF (1 pages)

05/04/2024

Termination of appointment of James Michael Cross as a director on 2024-03-25

View PDF (1 pages)

09/10/2023

Resolutions

View PDF (3 pages)

09/10/2023

Memorandum and Articles of Association

View PDF (58 pages)

17/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (7 pages)

12/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

19/05/2023

Change of details for The Environment Bank Limited as a person with significant control on 2023-04-18

View PDF (2 pages)

18/04/2023

Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 35 Ballards Lane London N3 1XW on 2023-04-18

View PDF (1 pages)

04/01/2023

Resolutions

View PDF (3 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-12-21

View PDF (4 pages)

20/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (5 pages)

29/09/2022

Appointment of Ms Ruth Kathryn Murray as a director on 2022-09-23

View PDF (2 pages)

29/09/2022

Termination of appointment of Edward Barnaby Russell Simpson as a director on 2022-09-23

View PDF (1 pages)

25/07/2022

Change of details for The Environment Bank Limited as a person with significant control on 2021-12-23

View PDF (2 pages)

22/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (6 pages)

22/07/2022

Notification of Gresham House (Nominees) Limited as a person with significant control on 2021-12-23

View PDF (2 pages)

01/07/2022

Change of details for The Environment Bank Limited as a person with significant control on 2021-12-23

View PDF (2 pages)

28/02/2022

Change of details for The Environment Bank Limited as a person with significant control on 2021-12-24

View PDF (2 pages)

20/01/2022

Statement of capital following an allotment of shares on 2021-12-23

View PDF (4 pages)

17/01/2022

Appointment of Mr Edward Barnaby Russell Simpson as a director on 2021-12-23

View PDF (2 pages)

13/01/2022

Sub-division of shares on 2021-12-23

View PDF (4 pages)

13/01/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/01/2022

Change of share class name or designation

View PDF (2 pages)

10/01/2022

Memorandum and Articles of Association

View PDF (57 pages)

10/01/2022

Resolutions

View PDF (3 pages)

31/12/2021

Registration of charge 134892650001, created on 2021-12-23

View PDF (67 pages)

22/12/2021

Current accounting period shortened from 2022-07-31 to 2021-12-31

View PDF (1 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with updates

View PDF (3 pages)

30/11/2021

Certificate of change of name

View PDF (3 pages)

29/11/2021

Registered office address changed from The Catalyst Baird Lane Heslington York YO10 5GA England to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2021-11-29

View PDF (1 pages)

01/07/2021

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
1.60M
-
0.00
13.24M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Halford, Jonathan	Director	09/07/2024 - Present	55
Simpson, Edward Barnaby Russell	Director	23/12/2021 - 23/09/2022	62
Cross, James Michael	Director	01/07/2021 - 25/03/2024	20
Murray, Ruth Kathryn	Director	23/09/2022 - Present	40
Coulton, Christopher Martin	Director	15/07/2024 - 06/10/2025	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About EBL HB LIMITED

EBL HB LIMITED is an(a) Active company incorporated on 01/07/2021 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EBL HB LIMITED?

EBL HB LIMITED is currently Active. It was registered on 01/07/2021 .

Where is EBL HB LIMITED located?

EBL HB LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does EBL HB LIMITED do?

EBL HB LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for EBL HB LIMITED?

The latest filing was on 23/10/2025: Termination of appointment of Christopher Martin Coulton as a director on 2025-10-06.