Hb Loan Co No 1 Ltd

15183889

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8TH FLOOR, SOUTH BLOCK, LONDON, W1U 8EW

Incorporated 03/10/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

64303

Activities of venture and development capital companies

Officers

Mr Richard John Livingstone

director · Since 03/10/2023

DIRECTOR

BRITISH · MONACO · Age 61

Also on 41 other boards

Mr Mitchell James Friend

director · Since 06/08/2026

BRITISH · UNITED KINGDOM · Age 40

Former

Mr Michael Neil Ezra

director · Resigned 06/08/2026

Persons with Significant Control

Richard Livingstone

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 61

8th Floor, South Block, London, W1U 8EW

Notified 03/10/2023