HB BRANDS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Mc Gowan, Paul Patrick
Born in January 1962
Individual (255 offsprings)
Officer
2022-05-05 ~ now
OF - Director → CIF 0
2
Foster, Henry William
Born in May 1979
Individual (137 offsprings)
Officer
2019-06-13 ~ now
OF - Director → CIF 0
3
Emmott, Christopher William
Born in April 1977
Individual (63 offsprings)
Officer
2019-06-17 ~ now
OF - Director → CIF 0
4
HILCO CAPITAL LIMITED
- now
PETHERRACE LIMITED - 2001-06-29
HILCO UK LIMITED - 2013-06-18
84, Grosvenor Street, London, England
Active Corporate (3 parents, 116 offsprings)
Equity (Company account)
8,503,858 GBP2022-01-01
Person with significant control
2025-09-02 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Mr Paul Patrick Mcgowan
Born in January 1962
Individual (255 offsprings)
Person with significant control
2019-06-28 ~ 2020-06-25
PE - Has significant influence or control → CIF 0
2
Lockhart-ross, Inca Louise
Individual
Officer
2019-06-13 ~ 2022-06-20
OF - Secretary → CIF 0
3
HILCO LONDON LIMITED
- now
FINDKEEP LIMITED - 2000-06-23
84, Grosvenor Street, London, England
Active Corporate (3 parents, 21 offsprings)
Person with significant control
2020-06-25 ~ 2025-09-02
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
HILCO CAPITAL LIMITED
- now
PETHERRACE LIMITED - 2001-06-29
HILCO UK LIMITED - 2013-06-18
80, New Bond Street, London, England
Active Corporate (3 parents, 116 offsprings)
Equity (Company account)
8,503,858 GBP2022-01-01
Person with significant control
2019-06-13 ~ 2019-06-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

HUK 93 LIMITED - 2019-06-28

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Average Number of Employees

02022-12-31 ~ 2023-12-30

02022-01-01 ~ 2022-12-31

Turnover/Revenue

414,131 GBP2022-12-31 ~ 2023-12-30

439,784 GBP2022-01-01 ~ 2022-12-31

Gross Profit/Loss

414,131 GBP2022-12-31 ~ 2023-12-30

439,784 GBP2022-01-01 ~ 2022-12-31

Administrative Expenses

-10,003 GBP2022-12-31 ~ 2023-12-30

-10,003 GBP2022-01-01 ~ 2022-12-31

Operating Profit/Loss

404,128 GBP2022-12-31 ~ 2023-12-30

429,781 GBP2022-01-01 ~ 2022-12-31

Interest Payable/Similar Charges (Finance Costs)

-4,067 GBP2022-12-31 ~ 2023-12-30

-3,887 GBP2022-01-01 ~ 2022-12-31

Profit/Loss on Ordinary Activities Before Tax

400,061 GBP2022-12-31 ~ 2023-12-30

425,894 GBP2022-01-01 ~ 2022-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

-93,640 GBP2022-12-31 ~ 2023-12-30

-83,297 GBP2022-01-01 ~ 2022-12-31

Profit/Loss

306,421 GBP2022-12-31 ~ 2023-12-30

342,597 GBP2022-01-01 ~ 2022-12-31

Intangible Assets

58,889 GBP2023-12-30

68,889 GBP2022-12-31

Fixed Assets

58,889 GBP2023-12-30

68,889 GBP2022-12-31

Debtors

Current

700,244 GBP2023-12-30

364,687 GBP2022-12-31

Cash at bank and in hand

187 GBP2022-12-31

Current Assets

700,244 GBP2023-12-30

364,874 GBP2022-12-31

Creditors

Current, Amounts falling due within one year

-92,276 GBP2022-12-31

Net Current Assets/Liabilities

589,018 GBP2023-12-30

272,598 GBP2022-12-31

Net Assets/Liabilities

647,907 GBP2023-12-30

341,487 GBP2022-12-31

Equity

Called up share capital

1 GBP2023-12-30

1 GBP2022-12-31

Retained earnings (accumulated losses)

647,906 GBP2023-12-30

341,486 GBP2022-12-31

Equity

647,907 GBP2023-12-30

341,487 GBP2022-12-31

Trade Debtors/Trade Receivables

Current

33,065 GBP2023-12-30

127,020 GBP2022-12-31

Amounts Owed by Group Undertakings

Current

634,265 GBP2023-12-30

207,265 GBP2022-12-31

Prepayments/Accrued Income

Current

32,914 GBP2023-12-30

30,402 GBP2022-12-31

Cash and Cash Equivalents

187 GBP2022-12-31

Trade Creditors/Trade Payables

Current

2,065 GBP2023-12-30

2,065 GBP2022-12-31

Corporation Tax Payable

Current

94,097 GBP2023-12-30

81,377 GBP2022-12-31

Taxation/Social Security Payable

Current

10,997 GBP2023-12-30

6,427 GBP2022-12-31

Other Creditors

Current

4,067 GBP2023-12-30

2,407 GBP2022-12-31

Creditors

Current

111,226 GBP2023-12-30

92,276 GBP2022-12-31

HB BRANDS LIMITED
Info
HUK 93 LIMITED - 2019-06-28
Registered number 12048634
84 Grosvenor Street, London W1K 3JZ
PRIVATE LIMITED COMPANY incorporated on 2019-06-13 (6 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.