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HBB RELOCATION SERVICES LIMITED

HBB RELOCATION SERVICES LIMITED

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

    • Overview

    Company NameHBB RELOCATION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07857990
    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 HBB RELOCATION SERVICES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HBB RELOCATION SERVICES LIMITED located?

    Registered Office Address
    1 The Cornerstone
    Market Place
    DE74 2EE Kegworth
    Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HBB RELOCATION SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HBB RELOCATION SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for HBB RELOCATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    All of the property or undertaking has been released and no longer forms part of charge 078579903069

    		1 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 078579903134

    		1 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 078579903087

    		1 pagesMR05

    Registration of charge 078579903178, created on Feb 18, 2026

    		14 pagesMR01

    Registration of charge 078579903177, created on Feb 16, 2026

    		14 pagesMR01

    Registration of charge 078579903176, created on Feb 12, 2026

    		27 pagesMR01

    All of the property or undertaking has been released and no longer forms part of charge 078579902973

    		1 pagesMR05

    Registration of charge 078579903175, created on Feb 06, 2026

    		14 pagesMR01

    Registration of charge 078579903174, created on Feb 02, 2026

    		14 pagesMR01

    All of the property or undertaking has been released and no longer forms part of charge 078579903121

    		1 pagesMR05

    Registration of charge 078579903167, created on Jan 29, 2026

    		14 pagesMR01

    Registration of charge 078579903168, created on Jan 30, 2026

    		14 pagesMR01

    Registration of charge 078579903169, created on Jan 30, 2026

    		14 pagesMR01

    Registration of charge 078579903170, created on Jan 30, 2026

    		14 pagesMR01

    Registration of charge 078579903171, created on Jan 30, 2026

    		14 pagesMR01

    Registration of charge 078579903172, created on Jan 30, 2026

    		14 pagesMR01

    Registration of charge 078579903173, created on Jan 30, 2026

    		14 pagesMR01

    All of the property or undertaking has been released and no longer forms part of charge 078579903081

    		1 pagesMR05

    Registration of charge 078579903166, created on Jan 23, 2026

    		14 pagesMR01

    All of the property or undertaking has been released and no longer forms part of charge 078579903125

    		1 pagesMR05

    Registration of charge 078579903165, created on Jan 21, 2026

    		14 pagesMR01

    Registration of charge 078579903163, created on Jan 19, 2026

    		14 pagesMR01

    Registration of charge 078579903164, created on Jan 19, 2026

    		14 pagesMR01

    Satisfaction of charge 078579903146 in full

    		1 pagesMR04

    Satisfaction of charge 078579903017 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of HBB RELOCATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLUNT, Simon Charles
    The Cornerstone
    Market Place
    DE74 2EE Kegworth
    1
    Derbyshire
    United Kingdom
    		Director
    The Cornerstone
    Market Place
    DE74 2EE Kegworth
    1
    Derbyshire
    United Kingdom
    		United KingdomBritish129995990001
    ELLIOT, Michael David
    The Cornerstone
    Market Place
    DE74 2EE Kegworth
    1
    Derbyshire
    United Kingdom
    		Director
    The Cornerstone
    Market Place
    DE74 2EE Kegworth
    1
    Derbyshire
    United Kingdom
    		EnglandBritish186234360002
    HODGKINSON, Christopher John
    The Cornerstone
    Market Place
    DE74 2EE Kegworth
    1
    Derbyshire
    United Kingdom
    		Director
    The Cornerstone
    Market Place
    DE74 2EE Kegworth
    1
    Derbyshire
    United Kingdom
    		United KingdomBritish120198660004
    HODGKINSON, Christopher John
    Crown Square
    First Avenue
    DE14 2TB Burton On Trent
    Bermuda House
    Staffordshire
    		Director
    Crown Square
    First Avenue
    DE14 2TB Burton On Trent
    Bermuda House
    Staffordshire
    		EnglandBritish120198660002
    MIDDLETON, Jeremy Peter
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    		Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    		United KingdomBritish29846990002
    WOODMAN, Nicola Jane
    The Cornerstone
    Market Place
    DE74 2EE Kegworth
    1
    Derbyshire
    United Kingdom
    		Director
    The Cornerstone
    Market Place
    DE74 2EE Kegworth
    1
    Derbyshire
    United Kingdom
    		EnglandBritish274643500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HBB RELOCATION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    First Avenue
    DE14 2WH Burton-On-Trent
    Millennium Court
    Staffordshire
    United Kingdom
    		Jul 05, 2017
    First Avenue
    DE14 2WH Burton-On-Trent
    Millennium Court
    Staffordshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number07464003
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    62 The Close
    NE1 3RJ Newcastle Upon Tyne
    Quayside Lofts
    United Kingdom
    		Jul 05, 2017
    62 The Close
    NE1 3RJ Newcastle Upon Tyne
    Quayside Lofts
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number02675276
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Charles Blunt
    The Cornerstone
    Market Place Kegworth
    DE74 2EE Derby
    2
    		Apr 06, 2016
    The Cornerstone
    Market Place Kegworth
    DE74 2EE Derby
    2
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jeremy Peter Middleton
    The Cornerstone
    Market Place Kegworth
    DE74 2EE Derby
    2
    		Apr 06, 2016
    The Cornerstone
    Market Place Kegworth
    DE74 2EE Derby
    2
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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