HBA U.K. LIMITED

Company Number		03617531
Company ID Number		03617531
Date formed		1998-08-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		18/08/2015
Return next due		15/09/2016
Type of accounts		MICRO ENTITY

There are multiple companies registered at this address, the registered address may be the accountant's offices for HBA U.K. LIMITED

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-31		Compulsory strike-off action has been discontinued
2024-07-30		FIRST GAZETTE notice for compulsory strike-off
2024-07-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-31		Unaudited abridged accounts made up to 2022-08-31
2023-08-24		CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2022-09-01		CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-09-01	CS01	CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-03-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-05-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-02	CS01	CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-02-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-02-10	TM02	Termination of appointment of Claudia Sylvia Atherley on 2020-02-10
2019-09-05	CS01	CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-05-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2017-10-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-24	CS01	CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-07-31	CH01	Director's details changed for Julian Charles Atherley on 2017-07-31
2017-05-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/16 FROM 13 Poulton Street Kirkham Preston Lancashire PR4 2AA
2015-11-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18	AR01	18/08/15 ANNUAL RETURN FULL LIST
2014-10-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22	AR01	18/08/14 ANNUAL RETURN FULL LIST
2014-06-09	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19	AR01	18/08/13 ANNUAL RETURN FULL LIST
2013-04-05	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21	AR01	18/08/12 ANNUAL RETURN FULL LIST
2012-05-29	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22	AR01	18/08/11 ANNUAL RETURN FULL LIST
2011-06-13	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24	AR01	18/08/10 ANNUAL RETURN FULL LIST
2010-08-24	CH01	Director's details changed for Julian Charles Atherley on 2010-08-18
2010-05-28	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18	363a	Return made up to 18/08/09; full list of members
2009-06-29	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-18	363a	Return made up to 18/08/08; full list of members
2008-06-30	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-08-23	363a	RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-07-31	288b	DIRECTOR RESIGNED
2007-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-24	363a	RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-18	363s	RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2004-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 2 MOUNTSIDE STANMORE MIDDLESEX HA7 2DT
2004-11-03	363s	RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2003-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-29	363s	RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-08-22	288c	DIRECTOR'S PARTICULARS CHANGED
2003-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-08-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-16	363s	RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-04-05	288a	NEW DIRECTOR APPOINTED
2002-01-21	CERTNM	COMPANY NAME CHANGED HBA CONSULTING LIMITED CERTIFICATE ISSUED ON 21/01/02
2001-08-29	363s	RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-08-29	363s	RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
1999-11-22	363s	RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1998-10-06	288a	NEW DIRECTOR APPOINTED
1998-10-06	288b	DIRECTOR RESIGNED
1998-10-06	288a	NEW SECRETARY APPOINTED
1998-10-06	288b	SECRETARY RESIGNED
1998-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1998-08-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to HBA U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against HBA U.K. LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

HBA U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors Due Within One Year	2011-09-01	£ 32,447

Creditors and other liabilities

Called Up Share Capital	2011-09-01	£ 2
Cash Bank In Hand	2011-09-01	£ 2,118
Current Assets	2011-09-01	£ 92,611
Debtors	2011-09-01	£ 90,493
Fixed Assets	2011-09-01	£ 728
Shareholder Funds	2011-09-01	£ 45,422
Tangible Fixed Assets	2011-09-01	£ 728

Debtors and other cash assets

We have not found any records of HBA U.K. LIMITED registering or being granted any patents

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We do not have the domain name information for HBA U.K. LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03617531' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03617531' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of HBA U.K. LIMITED registering or being granted any trademarks

We have not found government income sources for HBA U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HBA U.K. LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

No properties were found where HBA U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded HBA U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded HBA U.K. LIMITED any grants or awards.

We could not find any group structure information

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