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HBH PARTNERS LIMITED

Company number 14540527

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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)
03 Jan 2025	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	AA	Group of companies' accounts made up to 30 December 2023	View PDF Group of companies' accounts made up to 30 December 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
09 Dec 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CERTNM	Company name changed pfi retail 1 LIMITED\certificate issued on 13/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-12	View PDF Company name changed pfi retail 1 LIMITED\certificate issued on 13/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-12 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AD01	Registered office address changed from Unit 5 Orion Trading Estate Tenax Road Trafford Park Manchester M17 1JT England to 15/16 Hickman Avenue Highams Park London E4 9JG on 29 November 2023	View PDF Registered office address changed from Unit 5 Orion Trading Estate Tenax Road Trafford Park Manchester M17 1JT England to 15/16 Hickman Avenue Highams Park London E4 9JG on 29 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	PSC02	Notification of Audemus Limited as a person with significant control on 22 November 2023	View PDF Notification of Audemus Limited as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	PSC07	Cessation of Pfi Retail Limited as a person with significant control on 22 November 2023	View PDF Cessation of Pfi Retail Limited as a person with significant control on 22 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AP01	Appointment of Mr Daniel James Astarita as a director on 22 November 2023	View PDF Appointment of Mr Daniel James Astarita as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of Darren Peter Mcmurray as a director on 22 November 2023	View PDF Termination of appointment of Darren Peter Mcmurray as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AP01	Appointment of Mrs Rachael Ellen Evans as a director on 22 November 2023	View PDF Appointment of Mrs Rachael Ellen Evans as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-14 GBP 100 - link opens in a new window - 30 pages (30 pages)

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