HBP SERVICES LIMITED
Overview
| Company Name | HBP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05000739 |
| 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 HBP SERVICES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HBP SERVICES LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HBP SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENFRANCHISE 504 LIMITED | Dec 19, 2003 | Dec 19, 2003 |
What are the latest accounts for HBP SERVICES 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 HBP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for HBP SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Neil Gavin Foster as a director on Jan 21, 2026 | 2 pages | AP01 | ||
Termination of appointment of Gary Tarrant as a director on Jan 21, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jonathan Paul Smith on Nov 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Gary Tarrant on Nov 01, 2023 | 2 pages | CH01 | ||
Cessation of Richard Paul Starr as a person with significant control on Sep 20, 2023 | 1 pages | PSC07 | ||
Cessation of Ronald Neil Sinclair as a person with significant control on Sep 20, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Richard Paul Starr as a director on Aug 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ronald Neil Sinclair as a director on Aug 12, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Director's details changed for Mr Jonathan Paul Smith on Jun 20, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 19, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Registered office address changed from C/O Chris Donohue & Co Ltd Suite 1a 43 Fisherton Street Salisbury Wiltshire SP2 7SU to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Dec 24, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Dec 19, 2019 with updates | 5 pages | CS01 | ||
Notification of Trinity (Estates) Property Management Limited as a person with significant control on Aug 02, 2019 | 2 pages | PSC02 | ||
Appointment of Mr Gary Tarrant as a director on Dec 01, 2019 | 2 pages | AP01 | ||
Who are the officers of HBP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Neil Gavin | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | 167855390002 | |||||
| SMITH, Jonathan Paul | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | 244727230038 | |||||
| DONOHUE, Christopher James | Secretary | c/o Chris Donohue & Co Ltd 43 Fisherton Street SP2 7SU Salisbury Suite 1a Wiltshire England | 157783890001 | |||||||
| MARLAND OF ODSTOCK, Jonathan Peter, Lord | Secretary | Odstock Manor SP5 4JA Salisbury Wiltshire | British | 35373240003 | ||||||
| FRYERN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fryern House 125 Winchester Road SO53 2DR Chandlers Ford Hampshire | 110060390001 | |||||||
| PENNSEC LIMITED | Nominee Secretary | 33 Gutter Lane EC2V 8AR London Abacus House | 900007060001 | |||||||
| SHAWS SECRETARIES LIMITED | Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 5680830008 | |||||||
| BLOOMFIELD, Timothy | Director | Elm Garth Furzen Lane RH12 3AR Ellens Green Surrey | England | British | 78740400002 | |||||
| CLAYTON, Peter John | Director | Chaileys Hill Road GU26 6HL Grayshott Surrey | British | 38199320001 | ||||||
| FISH, Sally Jane | Director | 8 Kintbury Mill Station Road Kintbury RG17 9UR Hungerford Berkshire | England | English | 55628250002 | |||||
| HORSLEY, Paul Mark | Director | c/o Chris Donohue & Co Ltd 43 Fisherton Street SP2 7SU Salisbury Suite 1a Wiltshire England | United Kingdom | British | 30381120003 | |||||
| LORD MARLAND OF ODSTOCK, Jonathan Peter | Director | c/o Chris Donohue & Co Ltd 43 Fisherton Street SP2 7SU Salisbury Suite 1a Wiltshire | England | British | 254236990001 | |||||
| MARLAND OF ODSTOCK, Jonathan Peter, Lord | Director | Odstock Manor SP5 4JA Salisbury Wiltshire | England | British | 35373240003 | |||||
| RUSSELL, Nicholas | Director | c/o Chris Donohue & Co Ltd 43 Fisherton Street SP2 7SU Salisbury Suite 1a Wiltshire | England | British | 112553870003 | |||||
| SCOTT, Andrew Hillyer | Director | Lower Lye Holloway, East Knoyle SP3 6AQ Salisbury Wiltshire | United Kingdom | British | 64012720001 | |||||
| SINCLAIR, Ronald Neil | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | 33665100004 | |||||
| STARR, Richard Paul | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | United Kingdom | British | 182510110001 | |||||
| TARRANT, Gary James | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | United Kingdom | British | 195403040002 | |||||
| WAPLE, Richard David, Mr. | Director | Ashley Rise KT12 1NE Walton On Thames 7 Surrey | United Kingdom | British | 119082900001 | |||||
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Nominee Director | 33 Gutter Lane EC2V 8AR London Abacus House | 900007050001 |
Who are the persons with significant control of HBP SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trinity (Estates) Property Management Limited | Aug 02, 2019 | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lord Jonathan Peter Marland Of Odstock | Dec 19, 2016 | c/o CHRIS DONOHUE & CO LTD 43 Fisherton Street SP2 7SU Salisbury Suite 1a Wiltshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Hillyer Scott | Dec 19, 2016 | c/o CHRIS DONOHUE & CO LTD 43 Fisherton Street SP2 7SU Salisbury Suite 1a Wiltshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ronald Neil Sinclair | Nov 19, 2016 | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Paul Starr | Nov 19, 2016 | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Mark Horsley | Nov 19, 2016 | c/o CHRIS DONOHUE & CO LTD 43 Fisherton Street SP2 7SU Salisbury Suite 1a Wiltshire | 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