H B (LONDON) LIMITED

Company summary

Company number: 02266179
Status: ACTIVE
Incorporated / age: 9 June 198838 years
Registered office: A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, TN15 7RS, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 22 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 17:49 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, TN15 7RS, United Kingdom
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
A4G LLP ACTIVE	Secretary	31 Jul 2008				Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
HAWKINGS-BYASS, Frederick Charles ACTIVE	Director	20 Aug 2025		England	June 1970	A4g Suite, Nepicar House, London Road, Wrotham Heath, Kent, TN15 7RS, United Kingdom
HALCO SECRETARIES LIMITED RESIGNED	Secretary		01 Aug 2008			8-10 New Fetter Lane, London, EC4A 1RS
HAWKINGS-BYASS, John Arthur RESIGNED	Director		24 Apr 2014	United Kingdom	February 1937	Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
HAWKINGS-BYASS, Julia RESIGNED	Director	23 Sep 2014	20 Aug 2025	United Kingdom	June 1945	Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

A4G LLP ACTIVE
Role: Secretary
Appointed on: 31 Jul 2008
Address: Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

HAWKINGS-BYASS, Frederick Charles ACTIVE
Role: Director
Appointed on: 20 Aug 2025
Country of Residence: England
Date of birth: June 1970
Address: A4g Suite, Nepicar House, London Road, Wrotham Heath, Kent, TN15 7RS, United Kingdom

HAWKINGS-BYASS, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1937
Address: Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

HAWKINGS-BYASS, Julia RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 20 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

Created	Status	Filings
16 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Oct 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

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