Ltd Facts The UK company register, as filed

Register entry · No. 10216733

HB MAE LTD

Active Private Limited Company Incorporated 6 Jun 2016

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £117,080.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Jun 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    75 GROSVENOR STREET, LONDON, ENGLAND, W1K 3JS

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Jun 2027
    Last made up to
    31 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HB MAE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £697,319 £117,080 0
30 Jun 2024 not published not published £679,039 £98,518 0
30 Jun 2023 not published not published £649,539 £68,568 0
30 Jun 2022 not published not published £612,126 £37,730 0
30 Jun 2021 not published not published £611,072 £33,407 0
30 Jun 2020 not published not published £599,398 £25,686 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Penelope Nicole Holder-Biziou Director Director 15 Jun 2016 — September 1959 British · England
Matthew Amadeus Emil Holder-Biziou Director Director 15 Jun 2016 — October 1992 British · England
Daniella Caroline Noelle Holder-Biziou Director Director 24 May 2017 — August 1990 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Matthew Amadeus Emil Holder-Biziou Ownership of shares 75 to 100 percent 15 Jun 2016 — October 1992 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HB MAE LTD still trading?

The register shows HB MAE LTD as active.

What does HB MAE LTD do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was HB MAE LTD set up?

It was incorporated on 6 June 2016.

When are HB MAE LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is HB MAE LTD's next confirmation statement due?

By 14 June 2027.

Who runs HB MAE LTD?

HB MAE LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 10543147 CRESTPOINT PROPERTY INVESTMENT LIMITED Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects
  2. 10542709 DALE PROPERTIES (HALIFAX) LIMITED Active Private Limited Company Inc. 30 Dec 2016 68209 · Other letting and operating of own or leased real estate
  3. 10543146 DEVELOPMENTS BY KM LIMITED Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects
  4. 10542791 IHA ESTATES LIMITED Active Private Limited Company Inc. 30 Dec 2016 68209 · Other letting and operating of own or leased real estate
  5. 10542959 KBASE INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2016 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House