H.B. PERRY LIMITED
Overview
| Company Name | H.B. PERRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00522300 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.B. PERRY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is H.B. PERRY LIMITED located?
| Registered Office Address | Kingsnorth House Blenheim Way B44 8LS Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.B. PERRY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for H.B. PERRY LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for H.B. PERRY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Cessation of Janet Thirza Cornthwaite as a person with significant control on Feb 04, 2025 | 1 pages | PSC07 | ||||||||||
Notification of H. B. Perry (Holdings) Limited as a person with significant control on Feb 04, 2025 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Valerie Ann Cooper as a secretary on Jan 29, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Martyn Eamonn James Murray as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Janet Thirza Cornthwaite as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Jan 05, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Janet Thirza Cornthwaite on Jan 19, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from 158 Gordon Road Harborne Birmingham B17 9EY to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on Apr 11, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of H.B. PERRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Martyn Eamonn James | Director | Blenheim Way B44 8LS Birmingham Kingsnorth House West Midlands United Kingdom | England | British | 329858640001 | |||||
| COOPER, Valerie Ann | Secretary | Blenheim Way B44 8LS Birmingham Kingsnorth House West Midlands United Kingdom | 163160100001 | |||||||
| SLIM, Malcolm William | Secretary | Gordon Road Harborne B17 9EY Birmingham 158 | British | 151063440001 | ||||||
| SWIFT, Anthony Alec | Secretary | 7 Roughley Farm Road Four Oaks B75 5TY Sutton Coldfield West Midlands | Other | 31352540002 | ||||||
| CORNTHWAITE, Janet Thirza | Director | Blenheim Way B44 8LS Birmingham Kingsnorth House West Midlands United Kingdom | United Kingdom | British | 11198530002 | |||||
| SLIM, Malcolm William | Director | Titford Road B69 4QN Oldbury 285 West Midlands | Uk | British | 11620810002 |
Who are the persons with significant control of H.B. PERRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H. B. Perry (Holdings) Limited | Feb 04, 2025 | Blenheim Way B44 8LS Birmingham Kingsnorth House West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Janet Thirza Cornthwaite | Jul 31, 2016 | Edgbaston B15 2LQ Birmingham 34 Estria Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0