HB411MIN LTD

Active Godalming

Production of electricity

1 employees website.com
Production of electricity
H

HB411MIN LTD

Production of electricity

Founded 24 Jul 2019 Active Godalming, United Kingdom 1 employees website.com
Production of electricity

Previous Company Names

HB411BUR LTD 8 Aug 2019 — 19 Sept 2019
HB411LAN LTD 24 Jul 2019 — 8 Aug 2019
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £-338K £214K 2024 year on year
Total assets £1M £727K 2024 year on year
Total Liabilities £1M £941K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor River Court The Old Mill Office Mill Lane Godalming Surrey GU7 1EZ United Kingdom

Full company profile for HB411MIN LTD (12119919), an active company based in Godalming, United Kingdom. Incorporated 24 Jul 2019. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£100.00

Decreased by £474.00 (-83%)

Net Assets

-£338.17k

Decreased by £214.17k (-173%)

Total Liabilities

£1.46M

Increased by £941.07k (+181%)

Turnover

N/A

Employees

1

Debt Ratio

130%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Burford, Louis ArthurDirectorBritishEngland4315 Dec 2025Active
Pelagic Energy Development LtdCorporate-directorUnited KingdomUnknown24 Jul 2019Active
Ryan, Michael ChristopherDirectorBritishUnited Kingdom4215 Dec 2025Active

Shareholders

Shareholders (1)

Pelagic Energy Development Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Cp475 Limited

Unknown

Active
Notified 14 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 24 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HB411MIN LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025OfficersAppointment of Mr Louis Arthur Burford as director on 15 Dec 2025
15 Dec 2025OfficersTermination of James William Denton Wood as director on 15 Dec 2025
15 Dec 2025OfficersAppointment of Mr Guy Frederick Walker as director on 15 Dec 2025
15 Dec 2025OfficersTermination of Pelagic Energy Development Ltd as director on 14 Dec 2025
15 Dec 2025Persons With Significant ControlCp475 Limited notified as a person with significant control
17 Dec 2025 Officers

Appointment of Mr Louis Arthur Burford as director on 15 Dec 2025

15 Dec 2025 Officers

Termination of James William Denton Wood as director on 15 Dec 2025

15 Dec 2025 Officers

Appointment of Mr Guy Frederick Walker as director on 15 Dec 2025

15 Dec 2025 Officers

Termination of Pelagic Energy Development Ltd as director on 14 Dec 2025

15 Dec 2025 Persons With Significant Control

Cp475 Limited notified as a person with significant control

Recent Activity

Latest Activity

Appointment of Mr Louis Arthur Burford as director on 15 Dec 2025

5 months ago on 17 Dec 2025

Termination of James William Denton Wood as director on 15 Dec 2025

5 months ago on 15 Dec 2025

Appointment of Mr Guy Frederick Walker as director on 15 Dec 2025

5 months ago on 15 Dec 2025

Termination of Pelagic Energy Development Ltd as director on 14 Dec 2025

5 months ago on 15 Dec 2025

Cp475 Limited notified as a person with significant control

5 months ago on 15 Dec 2025