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Company Information for

PRECIOUS HB LIMITED

51B ARDOCH ROAD, LONDON, SE6 1SN,
Company Registration Number
07859137
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Precious Hb Ltd
PRECIOUS HB LIMITED was founded on 2011-11-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Precious Hb Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRECIOUS HB LIMITED
 
Legal Registered Office
51B ARDOCH ROAD
LONDON
SE6 1SN
Other companies in EC1M
 
Previous Names
ONE BRITISH KISS LIMITED07/05/2020
7 ISLAND CITY LIMITED05/11/2018
KAYMANS GATE LIMITED22/01/2018
Filing Information
Company Number 07859137
Company ID Number 07859137
Date formed 2011-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2021
Account next due 28/08/2023
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:36:19
Primary Source:Companies House
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Company Officers of PRECIOUS HB LIMITED

Current Directors
Officer Role Date Appointed
LENE BAUSAGER
Director 2011-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
GILES GREENWOOD
Director 2011-11-24 2016-05-01
ISIBEAL ROSE KATE BALLANCE
Director 2011-11-24 2013-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LENE BAUSAGER 50/50 MEDIA HOUSE LIMITED Director 2018-01-01 CURRENT 1990-11-23 Active
LENE BAUSAGER LONDON PRIDE FILMS LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
LENE BAUSAGER COMMUNITY WOMEN LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
LENE BAUSAGER UGLY DUCKLING FILMS LIMITED Director 1995-09-14 CURRENT 1995-09-14 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
2023-10-10Final Gazette dissolved via compulsory strike-off
2023-07-25FIRST GAZETTE notice for compulsory strike-off
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM 4th Floor 100 Fenchurch Street London EC3M 5JD England
2022-10-11Director's details changed for Ms Sophia Ava Gibber on 2022-10-11
2022-10-11Director's details changed for Mr Samson Tony Longe on 2022-10-11
2022-10-11Director's details changed for Mr John Ayooluwa Temitupe Ogunmuyiwa on 2022-10-11
2022-10-11CH01Director's details changed for Ms Sophia Ava Gibber on 2022-10-11
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM 4th Floor 100 Fenchurch Street London EC3M 5JD England
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-02-02Amended mirco entity accounts made up to 2020-11-28
2022-02-02AAMDAmended mirco entity accounts made up to 2020-11-28
2021-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/11/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-05-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN AYOOLUWA TEMITUPE OGUNMUYIWA
2020-05-07PSC07CESSATION OF LENE BAUSAGER AS A PERSON OF SIGNIFICANT CONTROL
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR LENE BAUSAGER
2020-05-07AP01DIRECTOR APPOINTED MR SAMSON TONY LONGE
2020-05-07RES15CHANGE OF COMPANY NAME 07/05/20
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-11-05RES15CHANGE OF COMPANY NAME 05/11/18
2018-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2018-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2018-01-22RES15CHANGE OF COMPANY NAME 22/01/18
2018-01-22CERTNMCOMPANY NAME CHANGED KAYMANS GATE LIMITED CERTIFICATE ISSUED ON 22/01/18
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-11-23AA01Previous accounting period shortened from 29/11/16 TO 28/11/16
2017-08-25AA01Previous accounting period shortened from 30/11/16 TO 29/11/16
2017-02-15DISS40Compulsory strike-off action has been discontinued
2017-02-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR GILES GREENWOOD
2017-01-11CH01Director's details changed for Miss Lene Bausager on 2017-01-11
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM Third Floor 111 Charterhouse Street London EC1M 6AW
2016-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 300
2016-01-14AR0124/11/15 ANNUAL RETURN FULL LIST
2015-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-26AR0124/11/14 ANNUAL RETURN FULL LIST
2014-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-01-09AR0124/11/13 ANNUAL RETURN FULL LIST
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ISIBEAL BALLANCE
2013-08-28CH01Director's details changed for Lene Bausager on 2013-08-20
2013-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-19AR0124/11/12 ANNUAL RETURN FULL LIST
2012-03-22AP01DIRECTOR APPOINTED ISIBEAL BALLANCE
2012-03-22AP01DIRECTOR APPOINTED GILES GREENWOOD
2012-01-12SH0124/11/11 STATEMENT OF CAPITAL GBP 300
2011-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PRECIOUS HB 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 PRECIOUS HB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRECIOUS HB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-28
Annual Accounts
2021-11-30

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 PRECIOUS HB LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-24 £ 300
Shareholder Funds 2011-11-24 £ 300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRECIOUS HB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRECIOUS HB LIMITED
Trademarks
We have not found any records of PRECIOUS HB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRECIOUS HB 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 (99999 - Dormant Company) as PRECIOUS HB LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PRECIOUS HB 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 PRECIOUS HB 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 PRECIOUS HB 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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