OpenCompanies

HB Brands Limited

Company number
12048634
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Community Energy Pathways C.I.C. (135 companies)

Registered office

84 Grosvenor Street
London
W1K 3JZ

Previous names

  • HUK 93 Limited (until 28 Jun 2019)

Control

NameNature of controlNotifiedCeased
Hilco Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jun 2019 28 Jun 2019
Mr Paul Patrick Mcgowan Significant Influence Or Control 28 Jun 2019 25 Jun 2020
Hilco London Limited Ownership Of Shares 50 To 75 Percent 25 Jun 2020 2 Sep 2025
Hilco Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Sep 2025

Accounts

Year ended Turnover Net assets Cash Employees
28 Dec 2024 - - - -
30 Dec 2023 £414,131 £647,907 - 0
31 Dec 2022 £439,784 £341,487 £187 0
1 Jan 2022 £513,784 £399,483 £648 0
2 Jan 2021 - - - -
28 Dec 2019 - - - -

Connections

Owned by

HB Brands Limited → Hilco Capital LimitedHilco London Limited

Companies at the same address

Data