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HB BRANDS LIMITED

Company number 12048634

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 May 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
21 Jun 2022	TM02	Termination of appointment of Inca Louise Lockhart-Ross as a secretary on 20 June 2022	View PDF Termination of appointment of Inca Louise Lockhart-Ross as a secretary on 20 June 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AP01	Appointment of Mr Paul Mc Gowan as a director on 5 May 2022	View PDF Appointment of Mr Paul Mc Gowan as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Accounts for a small company made up to 2 January 2021	View PDF Accounts for a small company made up to 2 January 2021 - link opens in a new window - 16 pages (16 pages)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	PSC02	Notification of Hilco London Limited as a person with significant control on 25 June 2020	View PDF Notification of Hilco London Limited as a person with significant control on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	PSC07	Cessation of Paul Mcgowan as a person with significant control on 25 June 2020	View PDF Cessation of Paul Mcgowan as a person with significant control on 25 June 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 5 February 2021	View PDF Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 5 February 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AA	Accounts for a small company made up to 28 December 2019	View PDF Accounts for a small company made up to 28 December 2019 - link opens in a new window - 14 pages (14 pages)
25 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	PSC01	Notification of Paul Mcgowan as a person with significant control on 28 June 2019	View PDF Notification of Paul Mcgowan as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	PSC07	Cessation of Hilco Capital Limited as a person with significant control on 28 June 2019	View PDF Cessation of Hilco Capital Limited as a person with significant control on 28 June 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	SH02	Sub-division of shares on 16 September 2019	View PDF Sub-division of shares on 16 September 2019 - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 16/09/2019	View PDF Resolutions RES13 ‐ Re-sub div 16/09/2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-28 - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	AP01	Appointment of Mr Christopher William Emmott as a director on 17 June 2019	View PDF Appointment of Mr Christopher William Emmott as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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HB BRANDS LIMITED

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