| Company Name | HBGP Limited |
|---|---|
| Company Status | Active |
| Company Number | 11641976 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2018(5 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Adam Robert Brady |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Isaacs Building 4 Charles Street Sheffield S1 2HS |
| Director Name | Mr Edward James Hutchinson |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2018(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Isaacs Building 4 Charles Street Sheffield S1 2HS |
| Director Name | Mr Darren Louis Littlewood |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2019(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Isaacs Building 4 Charles Street Sheffield S1 2HS |
| Director Name | Mr Timothy Andrew Roberts |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Isaacs Building 4 Charles Street Sheffield S1 2HS |
| Director Name | Mr John Trevor Sutcliffe |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2019(1 year, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 31 May 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
Location
| Registered Address | Isaacs Building 4 Charles Street Sheffield S1 2HS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Charges
| 23 January 2020 | Delivered on: 29 January 2020 Persons entitled: National Westminster Bank PLC as Security Agent for the Finance Parties Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|
Filing History
| 27 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
|---|---|
| 8 October 2020 | Accounts for a dormant company made up to 31 December 2019 (10 pages) |
| 22 September 2020 | Previous accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
| 1 June 2020 | Termination of appointment of John Trevor Sutcliffe as a director on 31 May 2020 (1 page) |
| 29 January 2020 | Registration of charge 116419760001, created on 23 January 2020 (75 pages) |
| 24 January 2020 | Resolutions
|
| 10 January 2020 | Appointment of Mr Timothy Andrew Roberts as a director on 1 January 2020 (2 pages) |
| 18 December 2019 | Appointment of Mr John Trevor Sutcliffe as a director on 18 December 2019 (2 pages) |
| 18 December 2019 | Appointment of Mr Darren Louis Littlewood as a director on 18 December 2019 (2 pages) |
| 25 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 25 October 2018 | Incorporation Statement of capital on 2018-10-25
|