HB BRANDS LIMITED
84 GROSVENOR STREET, LONDON W1K 3JZ- Active
- Private Limited Company
- Company No. 12048634
- Last Updated: 01 Mar 2024
Company Profile
HB BRANDS LIMITED was incorporated on Thursday, June 13, 2019 as a Private Limited Company with registered address in LONDON. HB BRANDS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 17 days.
| Name | HB BRANDS LIMITED |
|---|---|
| Company number | 12048634 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
84 GROSVENOR STREET LONDON W1K 3JZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hilco London Limited Grosvenor Street, W1K 3JZ |
Dates: Thursday, June 25, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Paul Patrick Mcgowan Nationality: Irish |
Dates: Friday, June 28, 2019 - Thursday, June 25, 2020
significant influence or control
|
| Hilco Capital Limited New Bond Street, W1S 1SB |
Dates: Thursday, June 13, 2019 - Friday, June 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HB BRANDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HB BRANDS LIMITED | 13 Jun 2019 |
| HUK 93 LIMITED | 28 Jun 2019 |