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Company number
05096463

HB&O LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HB&O LTD
Company number
05096463
Registered office
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
Company type
Private Limited Company
Incorporated on
6 April 2004
Status
Active
Age
22 years
Previous names
HARRISON BEALE & OWEN LIMITED (to 05 Mar 2025)
Nature of business (SIC)
69201 — Accounting and auditing activities · 69203 — Tax consultancy · 70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Nov 2026
Confirmation statement — last
19 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Ashfield
Notified 21/05/2019
Mrs Helen Coombes
Notified 21/05/2019
Mr Wayne Gutteridge
Notified 21/05/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Ashfield
born 11/1971 · England owns 25–50% of shares · holds 25–50% of votes Control ended 10/07/2023 Controls 5 companies
Mrs Helen Coombes
born 06/1978 · England owns 25–50% of shares · holds 25–50% of votes Control ended 10/07/2023
Mr Wayne Gutteridge
born 03/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 10/07/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/03/2025 Registered name changed HARRISON BEALE & OWEN LIMITED HB&O LTD
10/07/2023 Person with significant control ceased Mr Wayne Gutteridge
10/07/2023 Person with significant control ceased Mrs Helen Coombes
10/07/2023 Person with significant control ceased Mr Mark Ashfield
21/05/2019 Person with significant control added Mr Wayne Gutteridge
21/05/2019 Person with significant control added Mrs Helen Coombes
21/05/2019 Person with significant control added Mr Mark Ashfield

Documents for HB&O LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

HB&O Ltd — CV31 1XT
Trading as HB&O, HB&O MANAGEMENT SERVICES
Tier 2 · renews 12/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/05096463
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HB&O LTD?
According to the official registry, the company number of HB&O LTD is 05096463.
Where is HB&O LTD registered?
The registered office is HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND.
What is the SIC code of HB&O LTD?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities, 69203 — Tax consultancy, 70229 — Management consultancy activities other than financial management.
Who controls HB&O LTD?
Mr Mark Ashfield is recorded as a person with significant control.
When are the next accounts of HB&O LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HB&O LTD (05096463)

HB&O LTD is a private limited company incorporated on 6 April 2004 and registered in the United Kingdom under company number 05096463. Its registered office is at HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Mark Ashfield. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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