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HBP GROUP LIMITED - Lumenari House Blythe Gate, Blythe Business Park, Solihull, B90 8AH, United Kingdom
Company Information
- Company registration number
- 10250006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lumenari House Blythe Gate
- Blythe Business Park
- Solihull
- B90 8AH
- United Kingdom Lumenari House Blythe Gate, Blythe Business Park, Solihull, B90 8AH, United Kingdom UK
Management
- Managing Directors
- HARRISON, Matthew John
- HARRISON, Angela Louisa
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-24
- Age Of Company 2016-06-24 7 years
- SIC/NACE
- 87900
Ownership
- Beneficial Owners
- -
- Mr Matthew John Harrison
- -
- Mrs Angela Louisa Harrison
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-28
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2024-07-08
- Last Date: 2023-06-24
✓
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HBP GROUP LIMITED Company Description
- HBP GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10250006. Its current trading status is "live". It was registered 2016-06-24. It has declared SIC or NACE codes as "87900". It has 2 directors The latest accounts are filed up to 2020-06-30.It can be contacted at Lumenari House Blythe Gate .
Get HBP GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hbp Group Limited - Lumenari House Blythe Gate, Blythe Business Park, Solihull, B90 8AH, United Kingdom
- 2016-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HBP GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10250006#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10250006#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10250006#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-22) - AD01
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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change-account-reference-date-company-current-shortened (2023-06-29) - AA01
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-22) - MR01
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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mortgage-satisfy-charge-full (2022-07-14) - MR04
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confirmation-statement-with-updates (2022-07-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-26) - MR01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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cessation-of-a-person-with-significant-control (2022-03-29) - PSC07
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notification-of-a-person-with-significant-control (2022-03-29) - PSC01
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accounts-with-accounts-type-total-exemption-full (2022-03-25) - AA
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-06-07) - PSC04
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change-person-director-company-with-change-date (2021-06-02) - CH01
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change-person-director-company-with-change-date (2021-01-13) - CH01
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-12) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-23) - AA
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memorandum-articles (2020-01-06) - MA
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resolution (2020-01-06) - RESOLUTIONS
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
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confirmation-statement-with-updates (2019-06-27) - CS01
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cessation-of-a-person-with-significant-control (2019-06-27) - PSC07
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change-to-a-person-with-significant-control (2019-06-27) - PSC04
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-04-05) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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change-account-reference-date-company-previous-shortened (2018-03-20) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-06-21) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-31) - CS01
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notification-of-a-person-with-significant-control (2017-07-31) - PSC01
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notification-of-a-person-with-significant-control (2017-07-31) - PSC02
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keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-08-31) - SH08
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resolution (2016-08-31) - RESOLUTIONS
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incorporation-company (2016-06-24) - NEWINC
