Ltd Facts The UK company register, as filed

Register entry · No. 14540527

HBH PARTNERS LIMITED

Active Private Limited Company Incorporated 14 Dec 2022

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    Not checked yet: officers' Companies House person numbers are still being loaded.

    Companies House disqualified directors register
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Dec 2026.

    Companies House register
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Dec 2022 (3 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Changed once in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    15/16 Hickman Avenue, Highams Park, London, England, E4 9JG

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    30 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    13 Dec 2026
    Last made up to
    29 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HBH PARTNERS LIMITED 13 Dec 2023 – now
    2. PFI RETAIL 1 LIMITED 14 Dec 2022 – 13 Dec 2023

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Daniel James Astarita Director 22 Nov 2023 — September 1984 British · England
Rachael Ellen Evans Director 22 Nov 2023 — August 1983 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Audemus Limited company · 15222236 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Nov 2023 — —

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

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Oct 2026 AA Accounts (audit exemption subsiduary), made up to 30 Dec 2025 paper
25 Oct 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/25 paper
25 Oct 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/25 paper
25 Oct 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/25 paper
23 Dec 2025 CS01 Confirmation statement, no changes, made up to 29 Nov 2025 3 PDF ↓
9 Oct 2025 AA Accounts (audit exemption subsiduary), made up to 30 Dec 2024 13 PDF ↓
9 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/24 35 PDF ↓
9 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/24 1 PDF ↓
9 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/24 3 PDF ↓
3 Jan 2025 CS01 Confirmation statement, no changes, made up to 29 Nov 2024 3 PDF ↓
13 Dec 2024 AA Accounts (group), made up to 30 Dec 2023 35 PDF ↓
9 Dec 2024 AA01 Change account reference date company previous shortened, made up to 31 Dec 2023 to 30 Dec 2023 1 PDF ↓
13 Dec 2023 CERTNM Company name changed pfi retail 1 LIMITED\certificate issued on 13/12/23 3 PDF ↓
29 Nov 2023 AD01 Registered office changed 1 PDF ↓
29 Nov 2023 CS01 Confirmation statement, with changes, made up to 29 Nov 2023 4 PDF ↓
29 Nov 2023 PSC02 Person with significant control added 2 PDF ↓
29 Nov 2023 PSC07 Person with significant control removed 1 PDF ↓
29 Nov 2023 AP01 Director appointed: Mr Daniel James Astarita 2 PDF ↓
29 Nov 2023 TM01 Director left: Darren Peter Mcmurray 1 PDF ↓
29 Nov 2023 AP01 Director appointed: Mrs Rachael Ellen Evans 2 PDF ↓
14 Dec 2022 NEWINC Incorporated 30 PDF ↓

Source: Companies House and its live updates. View on Companies House