H. & B.A. INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

01049354

Incorporation date

11/04/1972

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1986)

27/10/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

29/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

14/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

29/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

26/09/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (4 pages)

18/09/2023

Micro company accounts made up to 2023-04-30

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03/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

12/12/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

14/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

22/07/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

09/06/2021

Statement of capital following an allotment of shares on 2021-06-09

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31/03/2021

Confirmation statement made on 2021-03-31 with no updates

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14/09/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

09/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

28/09/2019

Unaudited abridged accounts made up to 2019-04-30

View PDF (11 pages)

01/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

01/10/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (12 pages)

09/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

25/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (9 pages)

18/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

25/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

28/07/2016

Appointment of Mr Karl Robert Davies as a director on 2016-07-27

View PDF (2 pages)

11/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

07/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

01/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

05/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

08/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

29/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

03/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

02/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

21/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

18/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

08/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

14/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

07/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

07/04/2010

Director's details changed for Mrs Barbara Ann Davies on 2010-03-12

View PDF (2 pages)

07/04/2010

Director's details changed for Mr Howard Davies on 2010-03-12

View PDF (2 pages)

21/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

22/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

01/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

06/05/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

25/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

23/05/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

26/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

22/01/2007

Director resigned

View PDF (1 pages)

09/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

04/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

27/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

10/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

28/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

07/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

08/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

15/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

17/04/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

27/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

11/04/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

07/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

12/04/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

06/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

01/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

01/04/1999

New director appointed

View PDF (2 pages)

30/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

15/05/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

11/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

09/10/1997

Certificate of change of name

View PDF (2 pages)

12/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1997

Resolutions

View PDF (8 pages)

01/07/1997

Ad 25/06/97--------- £ si 1500@1=1500 £ ic 1500/3000

View PDF (2 pages)

25/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

04/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

20/09/1996

Registered office changed on 20/09/96 from: 49 castle st. Banbury oxon OX16 8NU

View PDF (1 pages)

24/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

14/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

07/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

20/02/1995

Accounts for a small company made up to 1994-04-30

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13/04/1994

Return made up to 31/03/94; full list of members

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19/01/1994

Accounts for a small company made up to 1993-04-30

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05/06/1993

Secretary resigned;new secretary appointed;director resigned

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20/05/1993

Return made up to 16/04/93; no change of members

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25/01/1993

Accounts for a small company made up to 1992-04-30

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25/04/1992

Accounts for a small company made up to 1991-04-30

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25/04/1992

Return made up to 16/04/92; no change of members

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24/06/1991

Return made up to 30/04/91; full list of members

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19/12/1990

Accounts for a small company made up to 1990-04-30

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12/12/1990

Return made up to 30/04/90; full list of members

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09/05/1990

Particulars of mortgage/charge

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27/03/1990

Return made up to 30/04/89; full list of members

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12/03/1990

Accounts for a small company made up to 1989-04-30

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30/10/1989

Director resigned

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30/03/1989

Return made up to 31/12/88; full list of members

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28/03/1989

Accounts for a small company made up to 1988-04-30

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30/08/1988

Declaration of satisfaction of mortgage/charge

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05/07/1988

Return made up to 31/12/87; full list of members

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28/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

15/02/1988

Resolutions

View PDF (0 pages)

15/02/1988

Resolutions

View PDF (0 pages)

11/02/1988

Particulars of mortgage/charge

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14/12/1987

Accounts for a small company made up to 1987-04-30

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29/07/1987

Particulars of mortgage/charge

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17/04/1987

Return made up to 19/12/86; full list of members

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03/02/1987

Particulars of mortgage/charge

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18/11/1986

Accounts for a small company made up to 1986-04-30

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11/11/1986

Particulars of mortgage/charge

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25/09/1986

Particulars of mortgage/charge

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17/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

11/09/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/09/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/09/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/09/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

26/09/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
3
1.60M
-
0.00
-
-

2022
2
1.56M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Davies, Barbara Ann	Director	25/03/1999 - Present	-
Davies, Karl Robert	Director	27/07/2016 - Present	-

Persons with Significant Control

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

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Description

About H. & B.A. INVESTMENTS LIMITED

H. & B.A. INVESTMENTS LIMITED is an(a) Active company incorporated on 11/04/1972 with the registered office located at Lynwood House, Rowan Close, Brackley, Northamptonshire NN13 6PB. There are currently 2 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 H. & B.A. INVESTMENTS LIMITED?

H. & B.A. INVESTMENTS LIMITED is currently Active. It was registered on 11/04/1972 .

Where is H. & B.A. INVESTMENTS LIMITED located?

H. & B.A. INVESTMENTS LIMITED is registered at Lynwood House, Rowan Close, Brackley, Northamptonshire NN13 6PB.

What does H. & B.A. INVESTMENTS LIMITED do?

H. & B.A. INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for H. & B.A. INVESTMENTS LIMITED?

The latest filing was on 27/10/2025: Micro company accounts made up to 2025-04-30.