| Company Name | Hb Reavis UK Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08493236 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2013(11 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Stephen Hollingshead |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2015(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Construction Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Farringdon Street London EC4A 4AB |
| Director Name | Mr Steven John Skinner |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2018(5 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Farringdon Street London EC4A 4AB |
| Director Name | Mr Jan Vesely |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Czech |
| Status | Current |
| Appointed | 11 December 2020(7 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Procurement Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Farringdon Street London EC4A 4AB |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 June 2014(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Correspondence Address | 13th Floor One Angel Court London EC2R 7HJ |
| Director Name | Marcel Sedlak |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Slovakian |
| Status | Resigned |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Slovakia |
| Correspondence Address | Landauova 1814/26 841 01 Bratislava - Dubravka Slovakia |
| Director Name | TomÁS JurdÁK |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Slovak |
| Status | Resigned |
| Appointed | 11 December 2013(7 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 13 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Karadzicova 12 821 08 Bratislava Slovakia |
| Director Name | Mr Michael Cassidy |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2015(2 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 27 February 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS |
| Director Name | Mr Johnathan Richard Crawley |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2017(4 years, 5 months after company formation) |
| Appointment Duration | 11 months (resigned 14 August 2018) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Hb Reavis Uk Ltd Martin House 5 Martin Lane London EC4R 0DP |
| Director Name | Mr Kiran Pawar |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2017(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 14 February 2020) |
| Role | Development Director |
| Country of Residence | England |
| Correspondence Address | Level 7 33 King William Street London EC4R 9AS |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2013(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Contact
| Website | hbreavis.com |
|---|---|
| Telephone | 020 01216379 |
| Telephone region | London |
Location
| Registered Address | 20 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hb Reavis Group B.v. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,037,541 |
| Gross Profit | £1,526,467 |
| Net Worth | £42,324 |
| Cash | £951,283 |
| Current Liabilities | £1,975,827 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (11 months from now) |
Charges
| 22 December 2021 | Delivered on: 23 December 2021 Persons entitled: Bentallgreenoak UK Secured Lending Iii S.À.R.L. as Security Trustee for Each of the Secured Parties Classification: A registered charge Outstanding |
|---|---|
| 25 November 2021 | Delivered on: 30 November 2021 Persons entitled: Bentallgreenoak UK Secured Lending Iii S.a R.L. as Security Trustee for Each of the Secured Parties Classification: A registered charge Outstanding |
| 10 March 2021 | Delivered on: 13 March 2021 Persons entitled: Bentallgreenoak UK Secured Lending Iii S.a R.L. as Security Trustee for Each of the Secured Parties Classification: A registered charge Particulars: For more details please refer to the instrument. Outstanding |
| 19 July 2018 | Delivered on: 20 July 2018 Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) Classification: A registered charge Outstanding |
| 12 May 2017 | Delivered on: 17 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Any patents, trademarks, copyrights, registered or other designs in relation to the freehold property at 61 southwark street and 15, 17 and 19 great guildford street london SE1 with title number SGL4083 (the "property") and any other intellectual property assets or rights in relation to the property. Outstanding |
| 24 March 2017 | Delivered on: 29 March 2017 Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
| 24 March 2017 | Delivered on: 28 March 2017 Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 13 March 2021 | Registration of charge 084932360005, created on 10 March 2021 (32 pages) |
|---|---|
| 22 December 2020 | Full accounts made up to 31 December 2019 (23 pages) |
| 16 December 2020 | Appointment of Mr Jan Vesely as a director on 11 December 2020 (2 pages) |
| 3 November 2020 | Cessation of Rene Popik as a person with significant control on 31 October 2020 (1 page) |
| 3 November 2020 | Cessation of Peter Ceresnik as a person with significant control on 31 October 2020 (1 page) |
| 3 November 2020 | Cessation of Marian Herman as a person with significant control on 31 October 2020 (1 page) |
| 3 November 2020 | Cessation of Pavel Trenka as a person with significant control on 31 October 2020 (1 page) |
| 3 November 2020 | Cessation of Marcel Sedlak as a person with significant control on 31 October 2020 (1 page) |
| 3 November 2020 | Cessation of Robert Kantor as a person with significant control on 31 October 2020 (1 page) |
| 6 March 2020 | Confirmation statement made on 28 February 2020 with updates (4 pages) |
| 19 February 2020 | Termination of appointment of Kiran Pawar as a director on 14 February 2020 (1 page) |
| 8 August 2019 | Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page) |
| 8 August 2019 | Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page) |
| 30 July 2019 | Full accounts made up to 31 December 2018 (22 pages) |
| 17 July 2019 | Satisfaction of charge 084932360003 in full (4 pages) |
| 5 June 2019 | Cessation of Radim Rimanek as a person with significant control on 3 June 2019 (1 page) |
| 15 May 2019 | Satisfaction of charge 084932360002 in full (1 page) |
| 15 May 2019 | Satisfaction of charge 084932360001 in full (1 page) |
| 15 March 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
| 8 February 2019 | Director's details changed for Mr Michael Cassidy on 1 February 2019 (2 pages) |
| 5 February 2019 | Director's details changed for Mr Steven John Skinner on 1 February 2019 (2 pages) |
| 5 February 2019 | Director's details changed for Mr Kiran Pawar on 1 February 2019 (2 pages) |
| 1 February 2019 | Registered office address changed from Martin House 5 Martin Lane London EC4R 0DP to Level 7 33 King William Street London EC4R 9AS on 1 February 2019 (1 page) |
| 26 September 2018 | Full accounts made up to 31 December 2017 (20 pages) |
| 19 August 2018 | Appointment of Mr Steven John Skinner as a director on 3 August 2018 (2 pages) |
| 19 August 2018 | Termination of appointment of Johnathan Richard Crawley as a director on 14 August 2018 (1 page) |
| 20 July 2018 | Registration of charge 084932360004, created on 19 July 2018 (33 pages) |
| 3 March 2018 | Notification of Peter Ceresnik as a person with significant control on 28 February 2018 (2 pages) |
| 3 March 2018 | Confirmation statement made on 28 February 2018 with updates (5 pages) |
| 13 November 2017 | Notification of Rene Popik as a person with significant control on 30 October 2017 (2 pages) |
| 13 November 2017 | Notification of Rene Popik as a person with significant control on 30 October 2017 (2 pages) |
| 15 September 2017 | Termination of appointment of Tomás Jurdák as a director on 13 September 2017 (1 page) |
| 15 September 2017 | Termination of appointment of Tomás Jurdák as a director on 13 September 2017 (1 page) |
| 14 September 2017 | Appointment of Mr Kiran Pawar as a director on 13 September 2017 (2 pages) |
| 14 September 2017 | Appointment of Mr Kiran Pawar as a director on 13 September 2017 (2 pages) |
| 14 September 2017 | Appointment of Mr Johnathan Richard Crawley as a director on 13 September 2017 (2 pages) |
| 14 September 2017 | Appointment of Mr Johnathan Richard Crawley as a director on 13 September 2017 (2 pages) |
| 6 June 2017 | Full accounts made up to 31 December 2016 (13 pages) |
| 6 June 2017 | Full accounts made up to 31 December 2016 (13 pages) |
| 17 May 2017 | Registration of charge 084932360003, created on 12 May 2017 (67 pages) |
| 17 May 2017 | Registration of charge 084932360003, created on 12 May 2017 (67 pages) |
| 11 May 2017 | Statement of capital following an allotment of shares on 10 May 2017
|
| 11 May 2017 | Statement of capital following an allotment of shares on 10 May 2017
|
| 29 March 2017 | Registration of charge 084932360002, created on 24 March 2017 (52 pages) |
| 28 March 2017 | Registration of charge 084932360001, created on 24 March 2017 (17 pages) |
| 2 March 2017 | Confirmation statement made on 28 February 2017 with updates (11 pages) |
| 2 March 2017 | Confirmation statement made on 28 February 2017 with updates (11 pages) |
| 13 December 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages) |
| 13 December 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages) |
| 13 December 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
| 13 December 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 13 December 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
| 13 December 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 1 November 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 1 November 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (83 pages) |
| 1 November 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 1 November 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (83 pages) |
| 17 October 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 17 October 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 20 May 2016 | Resolutions
|
| 20 May 2016 | Resolutions
|
| 5 May 2016 | Statement of capital following an allotment of shares on 3 May 2016
|
| 5 May 2016 | Statement of capital following an allotment of shares on 3 May 2016
|
| 15 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 17 November 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages) |
| 17 November 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages) |
| 17 November 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
| 17 November 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
| 17 November 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
| 17 November 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (60 pages) |
| 17 November 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (60 pages) |
| 17 November 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
| 10 September 2015 | Appointment of Mr Michael Cassidy as a director on 9 September 2015 (2 pages) |
| 10 September 2015 | Appointment of Mr Michael Cassidy as a director on 9 September 2015 (2 pages) |
| 10 September 2015 | Appointment of Mr Michael Cassidy as a director on 9 September 2015 (2 pages) |
| 17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 February 2015 | Full accounts made up to 31 December 2013 (15 pages) |
| 17 February 2015 | Full accounts made up to 31 December 2013 (15 pages) |
| 21 January 2015 | Appointment of Mr Stephen Hollingshead as a director on 19 January 2015 (2 pages) |
| 21 January 2015 | Appointment of Mr Stephen Hollingshead as a director on 19 January 2015 (2 pages) |
| 6 January 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
| 6 January 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
| 6 January 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
| 6 January 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
| 14 October 2014 | Director's details changed for Tomás Jurdák on 1 September 2014 (2 pages) |
| 14 October 2014 | Director's details changed for Tomás Jurdák on 1 September 2014 (2 pages) |
| 14 October 2014 | Director's details changed for Tomás Jurdák on 1 September 2014 (2 pages) |
| 10 October 2014 | Second filing of TM01 previously delivered to Companies House
|
| 10 October 2014 | Second filing of AP01 previously delivered to Companies House
|
| 10 October 2014 | Second filing of AP01 previously delivered to Companies House
|
| 10 October 2014 | Second filing of TM01 previously delivered to Companies House
|
| 24 September 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 24 September 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 5 August 2014 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 5 August 2014 (1 page) |
| 5 August 2014 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 5 August 2014 (1 page) |
| 5 August 2014 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 5 August 2014 (1 page) |
| 26 June 2014 | Register inspection address has been changed (1 page) |
| 26 June 2014 | Register inspection address has been changed (1 page) |
| 26 June 2014 | Register(s) moved to registered inspection location (1 page) |
| 26 June 2014 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
| 26 June 2014 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 26 June 2014 (1 page) |
| 26 June 2014 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 26 June 2014 (1 page) |
| 26 June 2014 | Register(s) moved to registered inspection location (1 page) |
| 26 June 2014 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
| 7 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 11 December 2013 | Termination of appointment of Marcel Sedlak as a director on 11 December 2013
|
| 11 December 2013 | Termination of appointment of Marcel Sedlak as a director on 11 December 2013
|
| 11 December 2013 | Appointment of Tomás Jurdák as a director on 11 December 2013
|
| 11 December 2013 | Appointment of Tomás Jurdák as a director on 11 December 2013
|
| 17 April 2013 | Incorporation
|
| 17 April 2013 | Incorporation
|
| 17 April 2013 | Incorporation
|