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Hb Holdings 2020 Limited

13078919

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

EASTCASTLE HOUSE, LONDON, W1W 8DH
Incorporated 14/12/2020

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Russell Brown

director · Since 14/12/2020

ARCHITECT

BRITISH · UNITED KINGDOM · Age 68

Also on 10 other boards

Mr Roger Anthony Hawkins

director · Since 14/12/2020

ARCHITECT

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Oliver Milton

director · Since 16/04/2021

ARCHITECT

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Alastair Cockerham Roberts

director · Since 16/04/2021

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Ms Hazel Jane York

director · Since 16/04/2021

ARCHITECT

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Msp Corporate Services Limited

secretary · Since 10/07/2023

Also on 237 other boards

Persons with Significant Control

Hawkins Brown Architecture Limited

75–100% shares
75–100% votes

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH

Reg: 13240050 · Companies House, England And Wales · Private Company Limited By Shares

Notified 16/04/2021

Former PSCs

Mr James Russell Brown

Ceased 16/04/2021

Mr Roger Anthony Hawkins

Ceased 16/04/2021

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 10/03/2025Registered 12/03/2025

CompanyRankvs 40617+ SIC 64209 peers
25

Financial strength48th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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40617Hb Holdings 2020 Limited
35
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£200

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£200

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£200

0avg. employees

Balance Sheet

Assets less current liabilities£202
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024