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Home > England & Wales Companies > S B SQUARED HLI LIMITED
Company Information for

S B SQUARED HLI LIMITED

117 GEORGE STREET, LONDON, W1H 7HF,
Company Registration Number
08747379
Private Limited Company
Active

Company Overview

About S B Squared Hli Ltd
S B SQUARED HLI LIMITED was founded on 2013-10-24 and has its registered office in London. The organisation's status is listed as "Active". S B Squared Hli Limited 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
S B SQUARED HLI LIMITED
 
Legal Registered Office
117 GEORGE STREET
LONDON
W1H 7HF
Other companies in W10
 
Filing Information
Company Number 08747379
Company ID Number 08747379
Date formed 2013-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 16:51:47
Primary Source:Companies House
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Company Officers of S B SQUARED HLI LIMITED

Current Directors
Officer Role Date Appointed
STEVEN BOULTBEE BROOKS
 Director 2013-10-24
KIM VALE
 Director 2013-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN BOULTBEE BROOKS AVIATION ADVENTURES LTD Director 2018-04-06 CURRENT 2018-04-06 Liquidation
STEVEN BOULTBEE BROOKS BOULTBEE LDN INVESTMENT LTD Director 2015-02-10 CURRENT 2015-02-10 Active
STEVEN BOULTBEE BROOKS BOULTBEE CONSTRUCTION (SHELF 2) LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active - Proposal to Strike off
STEVEN BOULTBEE BROOKS JEDDO INNOVATIONS LIMITED Director 2014-12-03 CURRENT 2013-05-22 Active - Proposal to Strike off
STEVEN BOULTBEE BROOKS BOULTBEE LDN (TABERNACLE STREET) LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
STEVEN BOULTBEE BROOKS BOULTBEE LDN (MARYLEBONE) LIMITED Director 2014-05-28 CURRENT 2014-05-28 Liquidation
STEVEN BOULTBEE BROOKS GRAVITY 42 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
STEVEN BOULTBEE BROOKS BOULTBEE LDN (CANFORD CLIFFS) LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN BOULTBEE BROOKS PEVERIL SECURITIES BROCKLEY LIMITED Director 2014-03-03 CURRENT 2013-12-13 Liquidation
STEVEN BOULTBEE BROOKS BOULTBEE FLIGHT ACADEMY LTD Director 2011-05-05 CURRENT 2011-05-05 Active
STEVEN BOULTBEE BROOKS ST ALBANS (MALTINGS 4) LIMITED Director 2005-06-29 CURRENT 2005-04-22 Active
STEVEN BOULTBEE BROOKS PARADOR READING LIMITED Director 2002-08-01 CURRENT 2002-05-03 Liquidation
KIM VALE PARADOR READING LIMITED Director 2017-02-10 CURRENT 2002-05-03 Liquidation
KIM VALE BOULTBEE LDN ESTATES LTD Director 2016-04-21 CURRENT 2016-01-29 Active
KIM VALE BOULTBEE CONSTRUCTION (SHELF 2) LIMITED Director 2015-06-12 CURRENT 2015-01-19 Active - Proposal to Strike off
KIM VALE SYNERGY ENERGY LIMITED Director 2015-06-11 CURRENT 2011-07-28 Dissolved 2018-07-10
KIM VALE BOULTBEE LDN INVESTMENT LTD Director 2015-02-10 CURRENT 2015-02-10 Active
KIM VALE JEDDO INNOVATIONS LIMITED Director 2014-11-14 CURRENT 2013-05-22 Active - Proposal to Strike off
KIM VALE BOULTBEE LDN (JEDDO RD) LTD Director 2014-10-22 CURRENT 2014-10-22 Active - Proposal to Strike off
KIM VALE BOULTBEE LDN (BATTERSEA) LTD Director 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
KIM VALE BOULTBEE LDN (TABERNACLE STREET) LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
KIM VALE BOULTBEE LDN (MARYLEBONE) LIMITED Director 2014-05-28 CURRENT 2014-05-28 Liquidation
KIM VALE BOULTBEE LDN CAPITAL LIMITED Director 2014-04-22 CURRENT 2013-07-31 Active
KIM VALE BOULTBEE LDN (136 CUMNOR) LIMITED Director 2014-04-16 CURRENT 2014-03-12 Liquidation
KIM VALE BOULTBEE LDN (CANFORD CLIFFS) LIMITED Director 2014-04-16 CURRENT 2014-03-17 Active
KIM VALE GRAVITY 42 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
KIM VALE S B SQUARED HOLDING LIMITED Director 2012-10-08 CURRENT 2011-12-02 Active
KIM VALE S B SQUARED LIMITED Director 2011-12-16 CURRENT 2011-10-11 Active - Proposal to Strike off

More director information

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
2024-01-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2022-07-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-05-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CH01Director's details changed for Mrs Kim Vale on 2018-10-23
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 17.54386
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM VALE / 25/10/2016
2017-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BROOKS / 25/10/2016
2017-11-02PSC04Change of details for Mr Steven Brooks as a person with significant control on 2016-10-25
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18AAMDAmended account small company full exemption
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 17.54386
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM VALE / 25/10/2015
2016-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BROOKS / 25/10/2015
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM Unit 23 Canalot Studios 222 Kensal Rd London W10 5BN
2016-08-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 17.54386
2015-11-06AR0124/10/15 ANNUAL RETURN FULL LIST
2015-10-14AA01Current accounting period extended from 31/10/15 TO 31/12/15
2015-07-04AAMDAmended account small company full exemption
2015-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 17.54
2014-11-19AR0124/10/14 ANNUAL RETURN FULL LIST
2014-02-04SH02Sub-division of shares on 2014-01-10
2014-02-04SH0110/01/14 STATEMENT OF CAPITAL GBP 17.54386
2013-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to S B SQUARED HLI LIMITED 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 S B SQUARED HLI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S B SQUARED HLI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 S B SQUARED HLI LIMITED

Intangible Assets
Patents
We have not found any records of S B SQUARED HLI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S B SQUARED HLI LIMITED
Trademarks
We have not found any records of S B SQUARED HLI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S B SQUARED HLI 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 (68209 - Other letting and operating of own or leased real estate) as S B SQUARED HLI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S B SQUARED HLI 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S B SQUARED HLI LIMITED 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 S B SQUARED HLI LIMITED 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.
    Need more information?
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    Other companies at postcode W1H 7HF