HB&O LTD

Key Data

Status

Active

Company No.

05096463

Incorporation date

06/04/2004

Size

Unaudited abridged

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

21/01/2026

Memorandum and Articles of Association

View PDF (15 pages)

21/01/2026

Resolutions

View PDF (3 pages)

21/01/2026

Change of share class name or designation

View PDF (2 pages)

15/01/2026

Statement of capital following an allotment of shares on 2026-01-13

View PDF (5 pages)

15/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (11 pages)

17/11/2025

Confirmation statement made on 2025-10-19 with updates

View PDF (5 pages)

18/08/2025

Resolutions

View PDF (1 pages)

18/08/2025

Purchase of own shares.

View PDF (4 pages)

18/08/2025

Cancellation of shares. Statement of capital on 2025-07-01

View PDF (4 pages)

25/10/2024

Confirmation statement made on 2024-10-19 with updates

View PDF (5 pages)

08/08/2024

Purchase of own shares.

View PDF (4 pages)

08/08/2024

Cancellation of shares. Statement of capital on 2024-07-01

View PDF (4 pages)

07/08/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (11 pages)

19/06/2024

Previous accounting period shortened from 2024-06-30 to 2024-03-31

View PDF (1 pages)

13/12/2023

Unaudited abridged accounts made up to 2023-06-30

View PDF (11 pages)

27/11/2023

Appointment of Mr Neil Allcroft as a director on 2023-11-21

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with updates

View PDF (5 pages)

18/10/2023

Appointment of Mr Gregg Olner as a director on 2023-10-01

View PDF (2 pages)

02/10/2023

Cessation of Mark Ashfield as a person with significant control on 2023-07-10

View PDF (1 pages)

02/10/2023

Cessation of Helen Coombes as a person with significant control on 2023-07-10

View PDF (1 pages)

02/10/2023

Cessation of Wayne Gutteridge as a person with significant control on 2023-07-10

View PDF (1 pages)

02/10/2023

Notification of a person with significant control statement

View PDF (2 pages)

26/07/2023

Cancellation of shares. Statement of capital on 2023-07-01

View PDF (4 pages)

26/07/2023

Purchase of own shares.

View PDF (4 pages)

04/07/2023

Confirmation statement made on 2023-05-21 with updates

View PDF (5 pages)

28/06/2023

Sub-division of shares on 2023-04-03

View PDF (4 pages)

28/06/2023

Resolutions

View PDF (1 pages)

28/06/2023

Memorandum and Articles of Association

View PDF (36 pages)

28/06/2023

Change of share class name or designation

View PDF (2 pages)

28/06/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/01/2023

Appointment of Mr Stuart Grosvenor as a director on 2023-01-25

View PDF (2 pages)

30/11/2022

Unaudited abridged accounts made up to 2022-06-30

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-94 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/10/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
83
969.40K
-
0.00
547.79K
-

2022
94
752.79K
-
0.00
103.59K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Silviculture and other forestry activities

Comp. code:

01457867

Reg. date:

30/10/1979

Turnover:

No. of employees:

ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

07267295

Reg. date:

27/05/2010

Turnover:

No. of employees:

AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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NI021745

Reg. date:

06/07/1988

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No. of employees:

BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07556127

Reg. date:

08/03/2011

Turnover:

No. of employees:

ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC106757

Reg. date:

17/09/1987

Turnover:

No. of employees:

Description

About HB&O LTD

HB&O LTD is an(a) Active company incorporated on 06/04/2004 with the registered office located at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT. There are currently 7 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 HB&O LTD?

HB&O LTD is currently Active. It was registered on 06/04/2004 .

Where is HB&O LTD located?

HB&O LTD is registered at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT.

What does HB&O LTD do?

HB&O LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for HB&O LTD?

The latest filing was on 21/01/2026: Memorandum and Articles of Association.