HB BRANDS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HB BRANDS LIMITED

Activities of other holding companies n.e.c.

Founded 13 Jun 2019 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HUK 93 LIMITED 13 Jun 2019 — 28 Jun 2019
Accounts Submitted 1 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Feb 2026 Next due 14 Feb 2027 9 months remaining
Net assets £421K £227K 2024 year on year
Total assets £664K £95K 2024 year on year
Total Liabilities £243K £132K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

84 Grosvenor Street London W1K 3JZ England

Full company profile for HB BRANDS LIMITED (12048634), an active company based in London, England. Incorporated 13 Jun 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2019–2024)

Cash in Bank

N/A

Net Assets

£420.58k

Decreased by £227.33k (-35%)

Total Liabilities

£243.25k

Increased by £132.02k (+119%)

Turnover

£310.40k

Decreased by £103.73k (-25%)

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

37%

Increased by 22 (+147%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Christopher William EmmottDirectorBritishEngland4917 Jun 2019Active
Foster, Henry WilliamDirectorBritishEngland4713 Jun 2019Active
Mc Gowan, Paul PatrickDirectorIrishMonaco645 May 2022Active

Shareholders

Shareholders (4)

Hilco Capital Limited
92.2%
92,240
Amcomri Gp Bvi Limited
7.8%
7,760

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Hilco Capital Limited

Unknown

Active
Notified 2 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hilco London Limited

United Kingdom

Active
Notified 25 Jun 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Paul Patrick Mcgowan

Ceased 25 Jun 2020

Ceased

Hilco Capital Limited

Ceased 28 Jun 2019

Ceased

Group Structure

Group Structure

HILCO LONDON LIMITED united kingdom
HB BRANDS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with updates
1 Dec 2025AccountsAnnual accounts made up to 31 Dec 2025
18 Nov 2025OfficersTermination of Christopher William Emmott as director on 18 Nov 2025
25 Sept 2025Persons With Significant ControlHilco Capital Limited notified as a person with significant control
25 Sept 2025Persons With Significant ControlCessation of Hilco London Limited as a person with significant control on 2 Sept 2025
10 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with updates

1 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2025

18 Nov 2025 Officers

Termination of Christopher William Emmott as director on 18 Nov 2025

25 Sept 2025 Persons With Significant Control

Hilco Capital Limited notified as a person with significant control

25 Sept 2025 Persons With Significant Control

Cessation of Hilco London Limited as a person with significant control on 2 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 Jan 2026 with updates

2 months ago on 10 Feb 2026

Annual accounts made up to 31 Dec 2025

5 months ago on 1 Dec 2025

Termination of Christopher William Emmott as director on 18 Nov 2025

5 months ago on 18 Nov 2025

Hilco Capital Limited notified as a person with significant control

7 months ago on 25 Sept 2025

Cessation of Hilco London Limited as a person with significant control on 2 Sept 2025

7 months ago on 25 Sept 2025