Back to search
Hbl Uk 3 Limited
15364862
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
PART GROUND FLOOR, THE CHARTER BUILDING, UXBRIDGE, UB8 1HB
Incorporated 20/12/2023
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Tmf Corporate Administration Services Limited
secretary · Since 20/12/2023
BRITISH
Also on 1295 other boards
Mr Xavier Richart-Pintor
director · Since 20/12/2023
VP, REGIONAL LEAD TAX AND TREASURY - EME
SPANISH · UNITED KINGDOM · Age 58
Also on 4 other boards
Mr James Adam Segal
director · Since 20/12/2023
VP, LEGAL - EMEA
BRITISH · UNITED KINGDOM · Age 56
Also on 4 other boards
Margaret Wong Lu Yan
director · Since 18/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 4 other boards
Persons with Significant Control
Former PSCs
Hbl Uk 2 Limited
Ceased 11/12/2024
Charges3 outstanding
Charge
outstanding
CITIZENS BANK, N.A. AS COLLATERAL AGENT
Created 29/04/2026Registered 05/05/2026
Charge
outstanding
CITIBANK, N.A. AS COLLATERAL AGENT
Created 29/04/2026Registered 05/05/2026
Charge
satisfied
CITIBANK, N.A., AS COLLATERAL AGENT
Created 22/04/2024Registered 23/04/2024Satisfied 21/05/2026
Charge
outstanding
JEFFERIES FINANCE LLC, AS COLLATERAL AGENT
Created 06/03/2024Registered 13/03/2024