| Company Name | Hb-Associates UK Limited |
|---|---|
| Director | Mark John Harrop |
| Company Status | Active |
| Company Number | 05347528 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2005(19 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Mark John Harrop |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 38 Lorne Gardens Knaphill Woking GU21 2QL |
| Secretary Name | Mr Mark Harrop |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 61 Westmead Woking Surrey GU21 3BS |
| Director Name | Ms Nicola Addison |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 95a Burrows Road London NW10 5FJ |
Contact
| Telephone | 07 939162020 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 158 Buckingham Palace Road London SW1W 9TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 943 at £1 | Mark Harrop 41.25% Ordinary |
|---|---|
| 943 at £1 | Nicola Mehdi 41.25% Ordinary |
| 400 at £1 | Ahsan Choudhury 17.50% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 30 June 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
|---|---|
| 13 June 2023 | Total exemption full accounts made up to 31 January 2023 (5 pages) |
| 14 October 2022 | Total exemption full accounts made up to 31 January 2022 (4 pages) |
| 25 August 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (4 pages) |
| 23 July 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
| 29 November 2020 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
| 22 June 2020 | Director's details changed for Mr Mark Harrop on 21 June 2020 (2 pages) |
| 22 June 2020 | Confirmation statement made on 22 June 2020 with updates (4 pages) |
| 8 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 24 October 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
| 28 June 2019 | Change of details for Mr Mark Harrop as a person with significant control on 28 June 2019 (2 pages) |
| 3 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 15 October 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
| 29 March 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
| 7 September 2017 | Cessation of Nicola Addison as a person with significant control on 7 July 2017 (1 page) |
| 7 September 2017 | Termination of appointment of Nicola Addison as a director on 7 September 2017 (1 page) |
| 7 September 2017 | Termination of appointment of Nicola Addison as a director on 7 September 2017 (1 page) |
| 7 September 2017 | Cessation of Nicola Addison as a person with significant control on 7 July 2017 (1 page) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 8 September 2016 | Registered office address changed from 43 Cheval Place London SW7 1EW England to 43a Cheval Place London SW7 1EW on 8 September 2016 (1 page) |
| 8 September 2016 | Registered office address changed from 43 Cheval Place London SW7 1EW England to 43a Cheval Place London SW7 1EW on 8 September 2016 (1 page) |
| 6 September 2016 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 43 Cheval Place London SW7 1EW on 6 September 2016 (1 page) |
| 6 September 2016 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 43 Cheval Place London SW7 1EW on 6 September 2016 (1 page) |
| 19 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 3 March 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 25 February 2016 | Director's details changed for Nicola Mehdi on 6 April 2010 (2 pages) |
| 25 February 2016 | Director's details changed for Nicola Mehdi on 6 April 2010 (2 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 21 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 14 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 18 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Resolutions
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| 23 February 2012 | Resolutions
|
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 13 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 19 April 2010 | Director's details changed for Nicola Mehdi on 1 October 2009 (2 pages) |
| 19 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Nicola Mehdi on 1 October 2009 (2 pages) |
| 19 April 2010 | Director's details changed for Nicola Mehdi on 1 October 2009 (2 pages) |
| 19 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Nicola Mehdi on 31 January 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Mark Harrop on 31 January 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Nicola Mehdi on 31 January 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Mark Harrop on 31 January 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 27 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 30 April 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 30 April 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 11 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 11 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 20 August 2007 | Registered office changed on 20/08/07 from: 144C putney bridge road london SW15 2NQ (1 page) |
| 20 August 2007 | Registered office changed on 20/08/07 from: 144C putney bridge road london SW15 2NQ (1 page) |
| 6 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 6 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 11 December 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 11 December 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 1 March 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 1 March 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 31 January 2005 | Incorporation (14 pages) |
| 31 January 2005 | Incorporation (14 pages) |