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HB MAE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hb Mae Ltd. The company was founded 8 years ago and was given the registration number 10216733. The firm's registered office is in LONDON. You can find them at 15 Sackville Street, Mayfair, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HB MAE LTD
Company Number:10216733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Sackville Street, Mayfair, London, United Kingdom, W1S 3DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Sackville Street, Mayfair, London, United Kingdom, W1S 3DN

Director24 May 2017Active
15, Sackville Street, Mayfair, London, United Kingdom, W1S 3DN

Director15 June 2016Active
15, Sackville Street, Mayfair, London, United Kingdom, W1S 3DN

Director15 June 2016Active
15, Sackville Street, Mayfair, London, United Kingdom, W1S 3DN

Director15 June 2016Active
15, Sackville Street, Mayfair, London, United Kingdom, W1S 3DN

Director24 May 2017Active
15, Sackville Street, London, United Kingdom, W1S 3DN

Director15 June 2016Active
15, Sackville Street, Mayfair, London, United Kingdom, W1S 3DN

Director15 June 2016Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director06 June 2016Active

People with Significant Control

Mr Matthew Amadeus Emil Holder-Biziou
Notified on:15 June 2016
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:England
Address:75, Grosvenor Street, London, England, W1K 3JS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-05Confirmation statement

Confirmation statement with no updates.

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2024-04-25Address

Change registered office address company with date old address new address.

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2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-04Officers

Termination director company with name termination date.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2022-12-19Officers

Termination director company with name termination date.

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2022-12-19Officers

Termination director company with name termination date.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type total exemption full.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

Download
2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type total exemption full.

Download
2017-10-05Officers

Change person director company with change date.

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2017-06-15Address

Change registered office address company with date old address new address.

Download
2017-06-14Officers

Change person director company with change date.

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2017-06-13Address

Change registered office address company with date old address new address.

Download
2017-06-12Address

Change registered office address company with date old address new address.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-06-01Officers

Appoint person director company with name date.

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