HB (HERNE BAY NO 1) LIMITED
Overview
| Company Name | HB (HERNE BAY NO 1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07743649 |
| 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 HB (HERNE BAY NO 1) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HB (HERNE BAY NO 1) LIMITED located?
| Registered Office Address | Redrow House St. Davids Park CH5 3RX Flintshire Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HB (HERNE BAY NO 1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWMAQUINN PROPERTIES LTD | Aug 17, 2011 | Aug 17, 2011 |
What are the latest accounts for HB (HERNE BAY NO 1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HB (HERNE BAY NO 1) LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for HB (HERNE BAY NO 1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 1 pages | AA | ||
Appointment of Mrs Katie Lewis as a director on Feb 17, 2026 | 2 pages | AP01 | ||
Termination of appointment of Christopher David Lilley as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Harishbhai Dhansukbhai Lad on Oct 20, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Barratt Corporate Secretarial Services Limited as a secretary on Aug 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Bethany Ford as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Appointment of Mr Christopher David Lilley as a director on May 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Benjamin David Edwin Fewsdale as a director on May 12, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||
Appointment of Mrs Bethany Ford as a secretary on Nov 30, 2023 | 2 pages | AP03 | ||
Termination of appointment of Graham Anthony Cope as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Glen Arthur Wells as a director on Jan 16, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||
Appointment of Mr Benjamin David Edwin Fewsdale as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christopher David Lilley as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 17 pages | AA | ||
Who are the officers of HB (HERNE BAY NO 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom |
| 160289260001 | ||||||||||
| LAD, Harishbhai Dhansukbhai | Director | 6-12 Talbot Lane DA10 1AZ Ebbsfleet Redrow House Kent United Kingdom | United Kingdom | British | 190966770001 | |||||||||
| LEWIS, Katie | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 344993800001 | |||||||||
| COPE, Graham Anthony | Secretary | St. Davids Park CH5 3RX Flintshire Redrow House Wales | 206218710001 | |||||||||||
| FORD, Bethany | Secretary | St. Davids Park CH5 3RX Flintshire Redrow House Wales | 316534410001 | |||||||||||
| FEWSDALE, Benjamin David Edwin | Director | St. Davids Park CH5 3RX Flintshire Redrow House Wales | United Kingdom | British | 253248200001 | |||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 | |||||||||
| LILLEY, Christopher David | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | 328613430001 | |||||||||
| LILLEY, Christopher David | Director | St. Davids Park CH5 3RX Flintshire Redrow House Wales | United Kingdom | British | 200424170001 | |||||||||
| NEWMAN, Melvyn Leigh | Director | Howfield Lane Chartham CT4 7HQ Canterbury Howfield Farm Kent United Kingdom | United Kingdom | British | 2391070002 | |||||||||
| QUINN, Mark William | Director | Bekesbourne Lane Littlebourne CT3 1UZ Canterbury 77 Kent United Kingdom | England | British | 164511140001 | |||||||||
| WELLS, Glen Arthur | Director | St. Davids Park CH5 3RX Flintshire Redrow House Wales | England | British | 100843050002 |
Who are the persons with significant control of HB (HERNE BAY NO 1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Apr 06, 2016 | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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