OpenCompanies

HB&O Ltd

Company number
05096463
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 2004
Nature of business
Accounting and auditing activities
Tax consultancy
Management consultancy activities other than financial management

Registered office

Highdown House
11 Highdown Road
Leamington Spa
CV31 1XT

Previous names

  • Harrison Beale & Owen Limited (until 5 Mar 2025)

Officers

NameRoleAppointedResigned
ALLCROFT, Neil Robert Director 21 Nov 2023
OLNER, Gregg Director 1 Oct 2023
GROSVENOR, Stuart Director 25 Jan 2023
TURNER, Simon Justin Director 8 Nov 2021
COOMBES, Helen Director 17 Nov 2015
GUTTERIDGE, Wayne Director 1 Jul 2014
ASHFIELD, Mark Director 29 Jun 2007

Control

NameNature of controlNotifiedCeased
Mrs Helen Coombes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 May 2019 10 Jul 2023
Mr Wayne Gutteridge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 May 2019 10 Jul 2023
Mr Mark Ashfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 May 2019 10 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £768,974 £264,721 103
31 Mar 2024 £824,884 £214,547 97
30 Jun 2023 £826,938 £111,021 94
30 Jun 2022 £752,789 £103,586 83
30 Jun 2021 £969,401 £547,791 82
30 Jun 2020 £752,814 £589,487 79
30 Jun 2019 £626,458 £66,684 73
30 Jun 2018 £647,048 £181,158 71
30 Jun 2017 £667,835 £168,071 69
30 Jun 2016 £773,382 £475,224 -
30 Jun 2015 £518,400 £465,445 -
30 Jun 2014 - - -
30 Jun 2013 £255,656 £146,175 -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -

Connections

Controls

Directors’ other companies

Registered address

331 companies are registered at this address - likely a registration agent.

Data