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HB LOAN CO NO 1 LTD

HB LOAN CO NO 1 LTD is an active private limited company, incorporated on 3 October 2023. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Great Queen Street, London. The company's next accounts are due on 3 July 2025, and fall under the accounts category: No Accounts Filed. HB LOAN CO NO 1 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15183889
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/10/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date03/07/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date16/10/2024
Last Made Up DateNot available

Return

Next Due Date31/10/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From incorporation onwards:
HB LOAN CO NO 1 LTD

Directors

(The company's officers)
MR MICHAEL NEIL EZRA
(~57 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/10/2023
MR RICHARD JOHN LIVINGSTONE
(~59 year old British national)
8TH FLOOR SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/10/2023

Shareholders

(Persons of Significant Control)
Richard Livingstone
(~59 year old British national)
8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/10/2023

Connections

(Shared officers)
ALBERT ISLAND REGENERATION LIMITED
  • MR RICHARD JOHN LIVINGSTONE
AM-COFF LIMITED
  • MR RICHARD JOHN LIVINGSTONE
BAYFORD PROPERTIES LIMITED
  • MR RICHARD JOHN LIVINGSTONE
BEAUTY SNAP LIMITED
  • MR RICHARD JOHN LIVINGSTONE
BIRKBECK MEWS DEVELOPMENT COMPANY LIMITED
  • MR RICHARD JOHN LIVINGSTONE
CG HOTEL HOLDING LIMITED
  • MR RICHARD JOHN LIVINGSTONE
DOWTRADE LIMITED
  • MR RICHARD JOHN LIVINGSTONE
EXBOST LIMITED
  • MR RICHARD JOHN LIVINGSTONE
GRAINGRADE LIMITED
  • MR RICHARD JOHN LIVINGSTONE
GREENWICH WHARF LIMITED
  • MR RICHARD JOHN LIVINGSTONE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HB LOAN CO NO 1 LTD: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of HB LOAN CO NO 1 LTD at local scale
Map of HB LOAN CO NO 1 LTD at local scale
Map of HB LOAN CO NO 1 LTD at district scale
Map of HB LOAN CO NO 1 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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