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Company Information for

H&B LONDON LIMITED

23 PINE GARDENS, SURBITON, SURREY, KT5 8LJ,
Company Registration Number
05151974
Private Limited Company
Active - Proposal to Strike off

Company Overview

About H&b London Ltd
H&B LONDON LIMITED was founded on 2004-06-11 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". H&b London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
H&B LONDON LIMITED
 
Legal Registered Office
23 PINE GARDENS
SURBITON
SURREY
KT5 8LJ
Other companies in KT5
 
Previous Names
HAMILTON & BRISTER LTD28/08/2012
PEARGREEN LTD18/11/2011
Filing Information
Company Number 05151974
Company ID Number 05151974
Date formed 2004-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-05 17:34:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H&B LONDON LIMITED
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Company Officers of H&B LONDON LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY LAURENCE TURNER
 Company Secretary 2004-06-23
STEPHEN GABRIEL BRISTER
 Director 2004-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY BRISTER
 Director 2007-07-01 2009-01-20
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-06-11 2004-06-21
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-06-11 2004-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY LAURENCE TURNER H.J. MCFARLAND LTD Company Secretary 2009-04-23 CURRENT 2009-03-24 Active - Proposal to Strike off
GEOFFREY LAURENCE TURNER RIDGEFORD CONSULTANTS LTD Company Secretary 2007-07-23 CURRENT 2007-06-13 Active
GEOFFREY LAURENCE TURNER ALPINEBUZZ LIMITED Company Secretary 2007-01-14 CURRENT 2006-12-07 Active - Proposal to Strike off
GEOFFREY LAURENCE TURNER DAMASK LTD Company Secretary 2004-03-09 CURRENT 2004-01-07 Active - Proposal to Strike off
GEOFFREY LAURENCE TURNER HAMILTON SOFTWARE LIMITED Company Secretary 2002-07-16 CURRENT 1989-09-28 Active
GEOFFREY LAURENCE TURNER CHENNELLS BROOK RETAIL MANAGEMENT COMPANY LIMITED Company Secretary 2002-06-07 CURRENT 1998-03-06 Active
GEOFFREY LAURENCE TURNER CHENNELLS BROOK MANAGEMENT COMPANY LIMITED Company Secretary 2002-06-07 CURRENT 1997-10-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-02-22FIRST GAZETTE notice for voluntary strike-off
2022-02-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-15Change of details for Mr Stephen Gabriel Brister as a person with significant control on 2022-02-01
2022-02-15Application to strike the company off the register
2022-02-15DS01Application to strike the company off the register
2022-02-15PSC04Change of details for Mr Stephen Gabriel Brister as a person with significant control on 2022-02-01
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-06AR0111/06/16 ANNUAL RETURN FULL LIST
2016-07-06CH01Director's details changed for Mr Stephen Gabriel Brister on 2016-06-22
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08AR0111/06/15 ANNUAL RETURN FULL LIST
2015-03-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0111/06/14 ANNUAL RETURN FULL LIST
2014-03-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0111/06/13 ANNUAL RETURN FULL LIST
2013-07-08CH01Director's details changed for Mr Stephen Gabriel Brister on 2013-06-11
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28RES15CHANGE OF NAME 20/08/2012
2012-08-28CERTNMCompany name changed hamilton & brister LTD\certificate issued on 28/08/12
2012-07-04AR0111/06/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18RES15CHANGE OF NAME 17/11/2011
2011-11-18CERTNMCompany name changed peargreen LTD\certificate issued on 18/11/11
2011-07-08AR0111/06/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0111/06/10 ANNUAL RETURN FULL LIST
2010-07-07CH01Director's details changed for Stephen Gabriel Brister on 2010-06-11
2010-03-22AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07363aReturn made up to 11/06/09; full list of members
2009-04-21AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR GREGORY BRISTER
2008-07-28AA30/06/07 TOTAL EXEMPTION FULL
2008-07-08363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-02363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-06-12363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-18363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-06-30288aNEW SECRETARY APPOINTED
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-21287REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2004-06-21288bDIRECTOR RESIGNED
2004-06-21288bSECRETARY RESIGNED
2004-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to H&B LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H&B LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H&B LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 1,425
Creditors Due Within One Year 2011-07-01 £ 750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H&B LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 7,702
Cash Bank In Hand 2011-07-01 £ 18,340
Current Assets 2012-07-01 £ 18,340
Current Assets 2011-07-01 £ 20,791
Debtors 2012-07-01 £ 10,638
Debtors 2011-07-01 £ 2,451
Fixed Assets 2012-07-01 £ 7,132
Fixed Assets 2011-07-01 £ 7,132
Shareholder Funds 2012-07-01 £ 24,047
Shareholder Funds 2011-07-01 £ 27,173
Tangible Fixed Assets 2012-07-01 £ 7,132
Tangible Fixed Assets 2011-07-01 £ 7,132

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H&B LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H&B LONDON LIMITED
Trademarks
We have not found any records of H&B LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H&B LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as H&B LONDON LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where H&B LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H&B LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H&B LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT5 8LJ