| Company Name | HBD City Court Limited |
|---|---|
| Directors | Adam Robert Brady and Dean Thompson |
| Company Status | Active |
| Company Number | 13351580 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2021(3 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Adam Robert Brady |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2021(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 Dean Thompson |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Isaacs Building 4 Charles Street Sheffield S1 2HS |
| Secretary Name | Mrs Amy Louise Stanbridge |
|---|---|
| Status | Current |
| Appointed | 22 April 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Isaacs Building 4 Charles Street Sheffield S1 2HS |
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 | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 April 2024 (2 days ago) |
|---|---|
| Next Return Due | 7 May 2025 (1 year from now) |
Charges
| 16 December 2022 | Delivered on: 20 December 2022 Persons entitled: National Westminster Bank PLC as Security Agent for the Finance Parties. Classification: A registered charge Particulars: The freehold absolute property known as poland street works, ancoats registered at the land registry with title number LA198636. For more details please refer to the instrument. Outstanding |
|---|
Filing History
| 27 November 2023 | Secretary's details changed for Mrs Amy Louise Stanbridge on 10 November 2023 (1 page) |
|---|---|
| 13 November 2023 | Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield United Kingdom S11 9PD United Kingdom to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023 (1 page) |
| 13 November 2023 | Change of details for Henry Boot Developments Limited as a person with significant control on 10 November 2023 (2 pages) |
| 14 August 2023 | Full accounts made up to 31 December 2022 (28 pages) |
| 25 April 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
| 5 January 2023 | Memorandum and Articles of Association (20 pages) |
| 5 January 2023 | Resolutions
|
| 5 January 2023 | Resolutions
|
| 20 December 2022 | Registration of charge 133515800001, created on 16 December 2022 (19 pages) |
| 8 August 2022 | Full accounts made up to 31 December 2021 (24 pages) |
| 19 May 2022 | Previous accounting period shortened from 30 April 2022 to 31 December 2021 (1 page) |
| 25 April 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
| 22 April 2021 | Incorporation Statement of capital on 2021-04-22
|