Hlb Europe Limited
02651956 · Active
Company details
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated
- 1991-10-07
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-09-30 in 476 days
- Confirmation statement
- last made up 2025-05-03 · next due 2026-05-1725 days overdue
Registered office
4th Floor95 Gresham Street
London
Ec2v 7ab
Accounts
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2025 |
|---|---|
| Other | |
| Average employees |
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
74909
· Other professional, scientific and technical activities n.e.c.
Officers (5)
- Donzelli, Marco · Director appointed 2017-04-12
- Tautges, Robert Gerard · Director appointed 2011-02-21 resigned 2017-04-07
- Nielsen, Jan · Director appointed 1999-11-29 resigned 2015-09-21
- Frost, Peter John · Director appointed 1991-10-07 resigned 2011-02-21
- Greatorex, Raymond Edward · Director appointed 1991-10-07 resigned 1999-11-29
People with significant control (2)
-
Mr Robert Gerard Tautges Ceased 2017-04-07Individual Psc · American · resident in Usa · born 7/1953 · notified 2016-04-06Right to appoint and remove directors
-
Mr Marco Donzelli ActiveIndividual Psc · Italian,English · resident in England · born 12/1978 · notified 2017-04-12Right to appoint and remove directors
Recent filings (15)
- 2026-06-03 Change registered office address company with date old address new address AD01 Address
- 2026-05-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-02-27 Total-exemption-full accounts AA Accounts
- 2025-05-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-02 Change registered office address company with date old address new address AD01 Address
- 2025-04-01 Total-exemption-full accounts (paper) AA Accounts
- 2024-05-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-18 Total-exemption-full accounts (paper) AA Accounts
- 2023-06-17 Total-exemption-full accounts (paper) AA Accounts
- 2023-05-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-06-28 Dormant accounts (paper) AA Accounts
- 2022-05-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-06-11 Dormant accounts (paper) AA Accounts
- 2021-05-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-05-13 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register