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HB HOLDINGS 2020 LIMITED

Company number 13078919

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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)
17 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AP04	Appointment of Msp Corporate Services Limited as a secretary on 10 July 2023	View PDF Appointment of Msp Corporate Services Limited as a secretary on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AD01	Registered office address changed from 159-173 st. John Street London EC1V 4QJ United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 27 July 2023	View PDF Registered office address changed from 159-173 st. John Street London EC1V 4QJ United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 27 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	PSC05	Change of details for Hawkins Brown Architecture Limited as a person with significant control on 10 July 2023	View PDF Change of details for Hawkins Brown Architecture Limited as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	AP01	Appointment of Mr Alastair Cockerham Roberts as a director on 16 April 2021	View PDF Appointment of Mr Alastair Cockerham Roberts as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2021	AP01	Appointment of Mr Oliver Milton as a director on 16 April 2021	View PDF Appointment of Mr Oliver Milton as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2021	AP01	Appointment of Ms Hazel Jane York as a director on 16 April 2021	View PDF Appointment of Ms Hazel Jane York as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2021	TM01	Termination of appointment of David John Norris as a director on 15 April 2021	View PDF Termination of appointment of David John Norris as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
16 May 2021	PSC02	Notification of Hawkins Brown Architecture Limited as a person with significant control on 16 April 2021	View PDF Notification of Hawkins Brown Architecture Limited as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2021	PSC07	Cessation of Roger Anthony Hawkins as a person with significant control on 16 April 2021	View PDF Cessation of Roger Anthony Hawkins as a person with significant control on 16 April 2021 - link opens in a new window - 1 page (1 page)
16 May 2021	PSC07	Cessation of James Russell Brown as a person with significant control on 16 April 2021	View PDF Cessation of James Russell Brown as a person with significant control on 16 April 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AP01	Appointment of Mr David John Norris as a director on 24 March 2021	View PDF Appointment of Mr David John Norris as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 20 January 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-14 GBP 2 - link opens in a new window - 26 pages (26 pages)

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HB HOLDINGS 2020 LIMITED

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