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Company Information for

HB MAE LTD

75 GROSVENOR STREET, LONDON, W1K 3JS,
Company Registration Number
10216733
Private Limited Company
Active

Company Overview

About Hb Mae Ltd
HB MAE LTD was founded on 2016-06-06 and has its registered office in London. The organisation's status is listed as "Active". Hb Mae 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 MAE LTD
 
Legal Registered Office
75 GROSVENOR STREET
LONDON
W1K 3JS
 
Filing Information
Company Number 10216733
Company ID Number 10216733
Date formed 2016-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:11:11
Primary Source:Companies House
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Company Officers of HB MAE LTD

Current Directors
Officer Role Date Appointed
ANNE CLAYTON
 Director 2016-06-15
CHRISTOPHER ANTHONY HOLDER
 Director 2017-05-24
DANIELLA CAROLINE NOELLE HOLDER-BIZIOU
 Director 2017-05-24
MATTHEW AMADEUS EMIL HOLDER-BIZIOU
 Director 2016-06-15
PENELOPE NICOLE HOLDER-BIZIOU
 Director 2016-06-15
STEPHEN PAUL HUTCHINSON
 Director 2016-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
DANIELLA CAROLINE NOELLE HOLDER-BIZIOU
 Director 2016-06-15 2016-07-31
PETER ANTHONY VALAITIS
 Director 2016-06-06 2016-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE CLAYTON LA BELLEZA PROPERTIES LIMITED Director 2016-06-15 CURRENT 2016-06-06 Active
ANNE CLAYTON PERPETUA FAMILY OFFICE LIMITED Director 2016-06-07 CURRENT 2015-03-02 Active
ANNE CLAYTON SAFE PARTNERSHIP LIMITED Director 2003-12-10 CURRENT 1987-10-22 Active
CHRISTOPHER ANTHONY HOLDER LA BELLEZA PROPERTIES LIMITED Director 2017-05-24 CURRENT 2016-06-06 Active
CHRISTOPHER ANTHONY HOLDER CIRCA GALLERY LONDON LIMITED Director 2015-09-24 CURRENT 2015-06-16 Active
CHRISTOPHER ANTHONY HOLDER ARTELLITE LIMITED Director 2011-03-10 CURRENT 2003-08-27 Active
CHRISTOPHER ANTHONY HOLDER DEGREEART ASIA LTD Director 2011-03-10 CURRENT 2007-04-18 Active
CHRISTOPHER ANTHONY HOLDER SAFE PARTNERSHIP LIMITED Director 1999-11-16 CURRENT 1987-10-22 Active
DANIELLA CAROLINE NOELLE HOLDER-BIZIOU LA BELLEZA PROPERTIES LIMITED Director 2017-05-24 CURRENT 2016-06-06 Active
MATTHEW AMADEUS EMIL HOLDER-BIZIOU LA BELLEZA PROPERTIES LIMITED Director 2016-06-15 CURRENT 2016-06-06 Active
PENELOPE NICOLE HOLDER-BIZIOU LA BELLEZA PROPERTIES LIMITED Director 2016-06-15 CURRENT 2016-06-06 Active
STEPHEN PAUL HUTCHINSON LA BELLEZA PROPERTIES LIMITED Director 2016-06-15 CURRENT 2016-06-06 Active

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
2024-04-25REGISTERED OFFICE CHANGED ON 25/04/24 FROM 15 Sackville Street Mayfair London W1S 3DN United Kingdom
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-05-04APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY HOLDER
2023-03-0730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19APPOINTMENT TERMINATED, DIRECTOR ANNE CLAYTON
2022-12-19APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HUTCHINSON
2022-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANNE CLAYTON
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-03-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-02-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-02-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05CH01Director's details changed for Mr Christopher Anthony Holder on 2017-10-05
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM 15 15 Sackville Street Mayfair London W1S 3DN England
2017-06-14CH01Director's details changed for Mr Christopher Holder on 2017-06-12
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM 15 Sackville Street Mayfair London W1S 3DN United Kingdom
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM 15 Sackville Street London W1S 3DN United Kingdom
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-06-01AP01DIRECTOR APPOINTED MR CHRISTOPHER HOLDER
2017-06-01CH01Director's details changed for Mrs Anne Frobisher on 2017-05-24
2017-05-31AP01DIRECTOR APPOINTED MISS DANIELLA CAROLINE NOELLE HOLDER-BIZIOU
2016-08-11CH01Director's details changed for Mrs Anne Clayton on 2016-08-10
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLA CAROLINE NOELLE HOLDER-BIZIOU
2016-06-29CH01Director's details changed for Mrs Anne Frobisher on 2016-06-16
2016-06-22CH01Director's details changed for Mr Mathew Amedeus Emil Holder-Biziou on 2016-06-15
2016-06-22AP01DIRECTOR APPOINTED MRS ANNE FROBISHER
2016-06-22AP01DIRECTOR APPOINTED PENELOPE NICOLE HOLDER-BIZIOU
2016-06-22AP01DIRECTOR APPOINTED MR STEPHEN PAUL HUTCHINSON
2016-06-22AP01DIRECTOR APPOINTED MISS DANIELLA CAROLINE NOELLE HOLDER-BIZIOU
2016-06-22AP01DIRECTOR APPOINTED MR MATHEW AMEDEUS EMIL HOLDER-BIZIOU
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/16 FROM The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-06NEWINCNew incorporation
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 HB MAE 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 MAE 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 MAE LTD 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
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 MAE LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where HB MAE 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 MAE 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 MAE 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 W1K 3JS