HL

HLB (UK) LTD

Active

Company number 07364166

London, England · Incorporated 2 September 2010

4th Floor 95 Gresham Street, London, EC2V 7AB, England

Last updated on 10 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£359,101
Shares allotted
899
Latest round
4 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 10 September 2026
  • SIMON MASSEY (14.3%)
  • COLIN FISH (14.3%)
  • CHRISTOPHER HILL (14.3%)
  • CAROLINE MONK (14.3%)
  • JAMES MORTER (14.3%)
  • KEVIN BUNTING (14.3%)
  • PETER WILMER (14.3%)
  • JON CARTWRIGHT (0.0%)
Total shares
1,260
Nominal value
£0.875
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1,260 GBP £0.875
Total 1,260

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CAROLINE MONK Ordinary 180 14.29% 180 14.29%
CHRISTOPHER HILL Ordinary 180 14.29% 180 14.29%
COLIN FISH Ordinary 180 14.29% 180 14.29%
JAMES MORTER Ordinary 180 14.29% 180 14.29%
JON CARTWRIGHT Ordinary 0 0.00% 0 0.00%
KEVIN BUNTING Ordinary 180 14.29% 180 14.29%
PETER WILMER Ordinary 180 14.29% 180 14.29%
SIMON MASSEY Ordinary 180 14.29% 180 14.29%
Total 1,260 100% 1,260 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
4 January 2019
ORDINARY · 200 shares allotted
£200
14 March 2014
Ordinary · 100 shares allotted
£100
12 March 2013
ORDINARY · 599 shares allotted
£358,801
Total (3 rounds, 899 shares)
£359,101

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Accounts With Accounts Type Dormant
Accounts
18 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Dormant
Accounts
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Dormant
Accounts
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Accounts With Accounts Type Dormant
Accounts
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Dormant
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Dormant
Accounts
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Dormant
Accounts
26 June 2019 View
Capital Allotment Shares
Capital
11 March 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Dormant
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2017 View
Accounts With Accounts Type Dormant
Accounts
13 June 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Accounts With Accounts Type Dormant
Accounts
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Dormant
Accounts
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Dormant
Accounts
1 April 2014 View
Capital Allotment Shares
Capital
1 April 2014 View
Change Person Director Company With Change Date
Officers
16 September 2013 View
Change Person Director Company With Change Date
Officers
16 September 2013 View
Change Person Director Company With Change Date
Officers
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Capital Allotment Shares
Capital
13 September 2013 View
Change Person Director Company With Change Date
Officers
13 September 2013 View
Appoint Person Director Company With Name
Officers
13 September 2013 View
Appoint Person Director Company With Name
Officers
13 September 2013 View
Appoint Person Director Company With Name
Officers
13 September 2013 View
Accounts With Accounts Type Dormant
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Accounts With Accounts Type Dormant
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Termination Director Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Resolution
Resolution
9 September 2010 View
Change Of Name Notice
Change Of Name
9 September 2010 View
Incorporation Company
Incorporation
2 September 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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