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Home > England & Wales Companies > HB CONCEPT LTD
Company Information for

HB CONCEPT LTD

39 FORTUNE GREEN ROAD, LONDON, NW6 1DR,
Company Registration Number
06852777
Private Limited Company
Active

Company Overview

About Hb Concept Ltd
HB CONCEPT LTD was founded on 2009-03-19 and has its registered office in London. The organisation's status is listed as "Active". Hb Concept Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HB CONCEPT LTD
 
Legal Registered Office
39 FORTUNE GREEN ROAD
LONDON
NW6 1DR
Other companies in RG41
 
Previous Names
CUCINA CONCEPT LTD06/09/2021
Filing Information
Company Number 06852777
Company ID Number 06852777
Date formed 2009-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB947549179  
Last Datalog update: 2024-01-08 15:50:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HB CONCEPT LTD
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Companies with same name HB CONCEPT LTD
The following companies were found which have the same name as HB CONCEPT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HB CONCEPTS LTD 16 LOCARNO ROAD LONDON UNITED KINGDOM W3 6RG Dissolved Company formed on the 2015-02-03
HB Concepts Inc. 16742 W Archer Ave Golden CO 80401 Good Standing Company formed on the 2016-06-29
HB CONCEPT & DESIGN FURNISHINGS UPPER BUKIT TIMAH ROAD Singapore 588176 Dissolved Company formed on the 2009-09-24
Hb Concepts, Inc. 9636 Garden Grove Blvd #19 Garden Grove CA 92844 Active Company formed on the 2014-07-03
Hb Concept, Inc. 17532 Griffin Lane Unit 1 Huntington Beach CA 92647 SOS/FTB Suspended Company formed on the 2006-06-28
HB CONCEPTS, INC. 1911 SANFORD CIRCLE SARASOTA FL 34234 Inactive Company formed on the 2018-04-17
Hb Concepts LLC Indiana Unknown
Hb Concept Corporation Ltd Maryland Unknown
HB CONCEPTS LLC 5542 ALBIN DRIVE GREENACRES FL 33463 Active Company formed on the 2020-10-09
HB Concepts 2 Inc. 16742 W Archer Ave Golden CO 80401 Good Standing Company formed on the 2021-12-05

Company Officers of HB CONCEPT LTD

Current Directors
Officer Role Date Appointed
BRANI VASILEVA HADZHI
 Company Secretary 2009-03-19
PETAR IVANOV HADZHI
 Director 2009-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETAR IVANOV HADZHI PERMIT PROPERTIES LTD Director 2011-11-17 CURRENT 2011-11-17 Active
PETAR IVANOV HADZHI HADZHI BROTHERS LIMITED Director 2005-07-06 CURRENT 2005-07-06 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Technical Office AssistantLondonCucina Concept Ltd agency for a prestige Italian furniture brand is looking for an office administrator with technical experience to join our team....2016-06-23

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2023-10-06CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-01-21Compulsory strike-off action has been discontinued
2023-01-20CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2023-01-10FIRST GAZETTE notice for compulsory strike-off
2023-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06RES15CHANGE OF COMPANY NAME 06/09/21
2021-09-03AP01DIRECTOR APPOINTED MR ANATOLIY GEORGIEV ANTOV
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR PETAR IVANOV HADZHI
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-08-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-31AAMDAmended account full exemption
2021-07-22CH01Director's details changed for Mr Petar Ivanov Hadzhi on 2021-07-10
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-07-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS BRANI VASILEVA HADZHI on 2021-07-01
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-26AR0117/03/16 ANNUAL RETURN FULL LIST
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2016 FROM UNIT C RIDING COURT FARM RIDING COURT ROAD DATCHET SL3 9JT UNITED KINGDOM
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2016 FROM UNIT C RIDING COURT FARM RIDING COURT ROAD DATCHET SL3 9JT UNITED KINGDOM
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2016 FROM UNIT C RIDING COURT FARM RIDING COURT ROAD DATCHET SL3 9JT UNITED KINGDOM
2015-10-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/15 FROM Unit J Riding Court Farm Riding Court Road Datchet SL3 9JT
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-11AR0117/03/15 ANNUAL RETURN FULL LIST
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM Unit 2 Toutley Industrial Estate Toutley Road Wokingham Berkshire RG41 1QN
2014-10-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15AR0117/03/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0117/03/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0117/03/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0117/03/11 ANNUAL RETURN FULL LIST
2011-03-17CH01Director's details changed for Mr Petar Ivanov Hadhi on 2011-03-17
2011-03-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS BRANIMIRA VASILEVA HADZHI on 2011-03-17
2010-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-08AR0119/03/10 ANNUAL RETURN FULL LIST
2010-04-08CH01Director's details changed for Petar Ivanov Hadhimladenov on 2009-10-01
2010-04-07CH03SECRETARY'S DETAILS CHNAGED FOR BRANIMIRA VASILEVA HADZHIMLADENOVA on 2009-10-01
2009-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to HB CONCEPT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HB CONCEPT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HB CONCEPT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2012-04-01 £ 506

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HB CONCEPT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 1,314
Current Assets 2012-04-01 £ 10,083
Debtors 2012-04-01 £ 8,769
Shareholder Funds 2012-04-01 £ 9,577

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HB CONCEPT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HB CONCEPT LTD
Trademarks
We have not found any records of HB CONCEPT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HB CONCEPT LTD. 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 (41202 - Construction of domestic buildings) as HB CONCEPT LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HB CONCEPT LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HB CONCEPT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HB CONCEPT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW6 1DR