| Company Name | HBD Golden Valley Limited |
|---|---|
| Company Status | Active |
| Company Number | 13966492 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2022(2 years, 1 month ago) |
| Previous Name | HBD X Factory Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jeremy Lee Bamberg |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | American,German |
| Status | Current |
| Appointed | 09 March 2022(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Germany |
| Correspondence Address | 28 Engeldamm Berlin 10179 |
| Director Name | Mr Matthew Andrew Bellshaw |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Isaacs Building 4 Charles Street Sheffield S1 2HS |
| Director Name | Mr Adam Robert Brady |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2022(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 Simon Peter Schaefer |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 09 March 2022(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Portugal |
| Correspondence Address | 55 Rua Capitao Leitao Lisboa 1950-050 |
| Director Name | Mr Edward James Hutchinson |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 12 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Filing History
| 12 March 2024 | Confirmation statement made on 12 March 2024 with no updates (3 pages) |
|---|---|
| 6 December 2023 | Company name changed hbd x factory LIMITED\certificate issued on 06/12/23
|
| 5 December 2023 | Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD England to Isaacs Building 4 Charles Street Sheffield S1 2HS on 5 December 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) |
| 16 October 2023 | Full accounts made up to 31 December 2022 (26 pages) |
| 17 March 2023 | Confirmation statement made on 8 March 2023 with updates (5 pages) |
| 11 November 2022 | Change of share class name or designation (2 pages) |
| 11 November 2022 | Resolutions
|
| 11 November 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 11 November 2022 | Memorandum and Articles of Association (31 pages) |
| 9 November 2022 | Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
| 9 March 2022 | Incorporation Statement of capital on 2022-03-09
|