L1R HB HOLDINGS LIMITED

Key Data

Status

Active

Company No.

FC034762

Incorporation date

13/10/2017

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 10/11/2017)

06/05/2026

Appointment of Matthew Giles Thomas Smith as a director on 2026-04-15

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14/04/2026

Director's details changed for Matthew Martin Atkinson on 2026-01-29

View PDF (3 pages)

09/03/2026

Full accounts made up to 2025-09-30

View PDF (52 pages)

13/01/2026

Termination of appointment of John Eric Deanfield as a director on 2025-12-31

View PDF (2 pages)

13/01/2026

Termination of appointment of Vitalij Farafonov as a director on 2025-12-31

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13/01/2026

Termination of appointment of Richard Joseph Stringer as a director on 2025-12-31

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13/01/2026

Termination of appointment of Irina Iozefson-Schneider as a director on 2025-12-31

View PDF (2 pages)

17/10/2025

Appointment of Ms Vineta Bajaj as a director on 2025-10-01

View PDF (3 pages)

17/10/2025

Appointment of Mr John Anthony Houghton as a director on 2025-10-01

View PDF (3 pages)

17/10/2025

Termination of appointment of Nicholas Dermott Vance Allen as a director on 2025-09-30

View PDF (2 pages)

27/05/2025

Full accounts made up to 2024-09-30

View PDF (52 pages)

15/05/2025

Director's details changed for Irina Iozefson-Schneider on 2025-04-01

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22/04/2025

Appointment of Professor John Eric Deanfield as a director on 2025-03-27

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17/07/2024

Full accounts made up to 2023-09-30

View PDF (66 pages)

09/07/2024

Appointment of Matthew Martin Atkinson as a director on 2024-05-01

View PDF (3 pages)

12/06/2024

Termination of appointment of Michael Joseph Casey as a director on 2024-05-23

View PDF (2 pages)

06/09/2023

Full accounts made up to 2022-09-30

View PDF (28 pages)

22/08/2023

Appointment of Richard Joseph Stringer as a director on 2023-08-01

View PDF (3 pages)

25/05/2023

Appointment of Mr Nicholas Dermott Vance Allen as a director on 2023-04-12

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17/05/2023

Termination of appointment of Robbie Ian Bell as a director on 2023-04-30

View PDF (2 pages)

12/05/2023

Termination of appointment of Wulf-Dieter Friedrich Albrecht Ingo Von Schimmelmann as a director on 2023-04-23

View PDF (2 pages)

18/04/2023

Appointment of Vitalij Farafonov as a director on 2023-03-30

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20/01/2023

Appointment of Mr Alexander Wallace Gourlay as a director on 2023-01-05

View PDF (3 pages)

16/01/2023

Termination of appointment of Steven Barry Willett as a director on 2022-12-31

View PDF (2 pages)

12/09/2022

Termination of appointment of Stephan Edward Ducharme as a director on 2022-08-26

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12/09/2022

Appointment of Geoffrey King as a director on 2022-08-26

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12/09/2022

Appointment of Irina Iozefson-Schneider as a director on 2022-08-26

View PDF (3 pages)

28/06/2022

Full accounts made up to 2021-09-30

View PDF (30 pages)

17/03/2022

Termination of appointment of Vladimir Salakhutdinov as a director on 2022-03-07

View PDF (2 pages)

16/03/2022

Termination of appointment of Alexander Tynkovan as a director on 2022-03-07

View PDF (2 pages)

22/02/2022

Director's details changed for Mr Steven Barry Willett on 2021-06-14

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04/01/2022

Appointment of Alexander Tynkovan as a director on 2021-11-25

View PDF (3 pages)

29/09/2021

Alteration of constitutional documents on 2021-04-01

View PDF (84 pages)

08/07/2021

Appointment of Mr Michael Joseph Casey as a director on 2021-06-21

View PDF (3 pages)

06/07/2021

Termination of appointment of Laurent David Harper as a director on 2021-06-21

View PDF (2 pages)

04/06/2021

Appointment of Delphine Catherine Marie Mousseau as a director on 2021-04-26

View PDF (3 pages)

07/04/2021

Termination of appointment of Tamara Rajah as a director on 2021-03-19

View PDF (2 pages)

12/03/2021

Full accounts made up to 2020-09-30

View PDF (28 pages)

05/01/2021

Appointment of Ms Tamara Rajah as a director on 2020-11-11

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05/01/2021

Termination of appointment of Roisin Jane Catherine Hughes as a director on 2020-12-16

View PDF (2 pages)

05/01/2021

Termination of appointment of Roisin Jane Catherine Donnelly as a director on 2020-12-16

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05/01/2021

Termination of appointment of Irina Iozefson-Schneider as a director on 2020-12-16

View PDF (2 pages)

05/01/2021

Termination of appointment of Jonathan William Muir as a director on 2020-12-16

View PDF (2 pages)

05/01/2021

Termination of appointment of Michael Joseph Casey as a director on 2020-12-16

View PDF (2 pages)

28/10/2020

Termination of appointment of Anthony David Buffin as a director on 2020-10-02

View PDF (2 pages)

19/09/2020

Appointment of Vladimir Salakhutdinov as a director on 2020-08-10

View PDF (3 pages)

26/08/2020

Appointment of Mr Steven Barry Willett as a director on 2020-07-01

View PDF (3 pages)

26/08/2020

Appointment of Mr Robbie Ian Bell as a director on 2020-07-01

View PDF (3 pages)

01/08/2020

Full accounts made up to 2019-09-30

View PDF (22 pages)

29/05/2020

Appointment of Ms Irina Iozefson-Schneider as a director on 2020-04-23

View PDF (3 pages)

29/05/2020

Appointment of Mr Laurent David Harper as a director on 2020-04-16

View PDF (3 pages)

25/11/2019

Termination of appointment of Christian Keen as a director on 2019-10-23

View PDF (2 pages)

20/11/2019

Full accounts made up to 2018-09-30

View PDF (43 pages)

15/10/2019

Appointment of Mr Anthony David Buffin as a director on 2019-10-01

View PDF (3 pages)

07/08/2019

Appointment of Wulf-Dieter Friedrich Albrecht Ingo Von Schimmelmann as a director on 2019-06-19

View PDF (3 pages)

29/07/2019

Termination of appointment of Clive Robert Humby as a director on 2019-06-18

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29/07/2019

Termination of appointment of John Carl Walden as a director on 2019-06-11

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29/07/2019

Appointment of Mr Jonathan William Muir as a director on 2019-06-19

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26/03/2019

Termination of appointment of Peter Howard Aldis as a director on 2019-03-04

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06/02/2019

Alteration of constitutional documents on 2018-03-22

View PDF (94 pages)

05/01/2019

Details changed for an overseas company - Ic Change 04/07/18

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05/01/2019

Details changed for an overseas company - Ic Change 14/05/18

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05/01/2019

Details changed for an overseas company - Ic Change 09/02/18

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08/08/2018

Appointment of Roisin Jane Catherine Donnelly as a director on 2017-12-20

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24/07/2018

Appointment of Ms Roisin Jane Catherine Hughes as a director on 2017-12-20

View PDF (3 pages)

26/06/2018

Current accounting period shortened from 2018-10-31 to 2018-09-30

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29/05/2018

Secretary's details changed for Mourant Ozannes Secretaries (Jersey) Limited on 2018-05-01

View PDF (4 pages)

11/12/2017

Details changed for a UK establishment - BR019855 Address Change Devonshire house one mayfair place, london, W1J 8AJ, united kingdom,2017-11-24

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10/11/2017

Appointment at registration for BR019855 - person authorised to represent, Ducharme Stephan Edward Devonshire House One Mayfair Place London United Kingdomw1J 8Aj

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10/11/2017

Appointment at registration for BR019855 - person authorised to represent, Casey Michael Joseph Devonshire House One Mayfair Place London United Kingdomw1J 8Aj

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10/11/2017

Appointment at registration for BR019855 - person authorised to accept service, Casey Michael Joseph Devonshire House One Mayfair Place London United Kingdomw1J 8Aj

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10/11/2017

Registration of a UK establishment of an overseas company

View PDF (115 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2025

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About L1R HB HOLDINGS LIMITED

L1R HB HOLDINGS LIMITED is an(a) Active company incorporated on 13/10/2017 with the registered office located at 22 Grenville Street, St Hellier, Jersey JE4 8PX. There are currently 6 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 L1R HB HOLDINGS LIMITED?

L1R HB HOLDINGS LIMITED is currently Active. It was registered on 13/10/2017 .

Where is L1R HB HOLDINGS LIMITED located?

L1R HB HOLDINGS LIMITED is registered at 22 Grenville Street, St Hellier, Jersey JE4 8PX.

What is the latest filing for L1R HB HOLDINGS LIMITED?

The latest filing was on 06/05/2026: Appointment of Matthew Giles Thomas Smith as a director on 2026-04-15.