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H.B.C. DEVELOPMENTS LIMITED

H.B.C. DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameH.B.C. DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03389393
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H.B.C. DEVELOPMENTS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is H.B.C. DEVELOPMENTS LIMITED located?

    Registered Office Address
    Middleborough House
    16 Middleborough
    CO1 1QT Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H.B.C. DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 28, 2025
    Next Accounts Due OnMar 28, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for H.B.C. DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for H.B.C. DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jun 19, 2022

    		3 pagesRP04CS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 18, 2022Clarification A second filed CS01 (Shareholder information) was registered on 18/11/2022

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Previous accounting period shortened from Jun 29, 2019 to Jun 28, 2019

    		1 pagesAA01

    Confirmation statement made on Jun 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Previous accounting period shortened from Jun 30, 2017 to Jun 29, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 19, 2017 with updates

    		4 pagesCS01

    Notification of Timothy Butcher as a person with significant control on Jun 19, 2017

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of H.B.C. DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTCHER, Zsuzssana
    12 Cross Lane
    West Mersea
    CO5 8HN Colchester
    Essex
    		Secretary
    12 Cross Lane
    West Mersea
    CO5 8HN Colchester
    Essex
    		British53535730002
    BUTCHER, Timothy
    12 Cross Lane
    West Mersea
    CO5 8HN Colchester
    Essex
    		Director
    12 Cross Lane
    West Mersea
    CO5 8HN Colchester
    Essex
    		EnglandBritish30964140002
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    		900011830001
    CONWAY, Stephen John
    Pippins 60 Lower Kingsland Road
    CO5 8AH West Mersea
    Essex
    		Director
    Pippins 60 Lower Kingsland Road
    CO5 8AH West Mersea
    Essex
    		United KingdomBritish36595780001
    HEWES, David
    16 Mill Road
    West Mersea
    CO5 8RH Colchester
    Essex
    		Director
    16 Mill Road
    West Mersea
    CO5 8RH Colchester
    Essex
    		United KingdomBritish23043110001
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    		900011820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H.B.C. DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Butcher
    Middleborough House
    16 Middleborough
    CO1 1QT Colchester
    Essex
    		Jun 19, 2017
    Middleborough House
    16 Middleborough
    CO1 1QT Colchester
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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