S B SQUARED HLI LIMITED - LONDON


Company Profile Company Filings

Overview

S B SQUARED HLI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
S B SQUARED HLI LIMITED was incorporated 10 years ago on 24/10/2013 and has the registered number: 08747379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

S B SQUARED HLI LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

117 GEORGE STREET
LONDON
W1H 7HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIM VALE Apr 1981 British Director 2013-10-24 CURRENT
MR STEVEN JOHN BROOKS Jan 1961 British Director 2013-10-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Brooks 2016-04-06 1/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARADOR READING LIMITED OXFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LION PROPERTY MAINTENANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
SYNERGY ENERGY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
S B SQUARED HOLDING LIMITED LONDON Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
JEDDO INNOVATIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOULTBEE LDN CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BOULTBEE LDN LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BOULTBEE LDN GROSVENOR GARDENS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BOULTBEE LDN (136 CUMNOR) LIMITED LONDON ... MICRO ENTITY 41100 - Development of building projects
BOULTBEE LDN (CANFORD CLIFFS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRAVITY 42 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
BOULTBEE LDN CHISWICK LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BOULTBEE LDN (KINGSTON) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BOULTBEE LDN (MARYLEBONE) LIMITED BRISTOL ... TOTAL EXEMPTION FULL 41100 - Development of building projects
BOULTBEE LDN (TABERNACLE STREET) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOULTBEE LDN (BATTERSEA) LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTRAL LEAF LTD ST ALBANS Dissolved... NO ACCOUNTS FILED None Supplied
BOULTBEE LDN (JEDDO RD) LTD LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BOULTBEE LDN INVESTMENT LTD LONDON Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
S B Squared HLI Limited 2024-01-31 31-12-2023
S B Squared HLI Limited 2023-04-14 31-12-2022
S B Squared HLI Limited 2022-07-06 31-12-2021
S B Squared HLI Limited 2021-05-18 31-12-2020
S B SQUARED HLI LIMITED 2020-06-02 31-12-2019 £689,572 equity
S B Squared HLI Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £-8,649 equity
S B Squared HLI Ltd - Period Ending 2017-12-31 2018-09-29 31-12-2017 £-6,529 equity
S B Squared HLI Ltd - Period Ending 2016-12-31 2017-09-30 31-12-2016 £-3,533 equity
S B Squared HLI Limited 2016-08-25 31-12-2015 £3,113,879 equity
Dormant Company Accounts - S B SQUARED HLI LIMITED 2015-04-15 31-10-2014 £18 Cash £18 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S B SQUARED HOLDING LIMITED LONDON Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
BOULTBEE LDN CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BOULTBEE LDN (CANFORD CLIFFS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRAVITY 42 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
BOULTBEE LDN (TABERNACLE STREET) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOULTBEE LDN INVESTMENT LTD LONDON Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
BOULTBEE CLASSIC LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CABUL ROAD DEVELOPMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
DRAPERS COURT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied