HBP GROUP LIMITED
Overview
| Company Name | HBP GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10250006 |
| 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 GROUP LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is HBP GROUP LIMITED located?
| Registered Office Address | Lumaneri House Blythe Gate Blythe Valley Park B90 8AH Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HBP GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2026 |
| Next Accounts Due On | Mar 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 28, 2025 |
What is the status of the latest confirmation statement for HBP GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for HBP GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 28, 2025 | 11 pages | AA | ||
Registration of charge 102500060005, created on Oct 10, 2025 | 7 pages | MR01 | ||
Registration of charge 102500060006, created on Oct 10, 2025 | 7 pages | MR01 | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 28, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 102500060002 in full | 1 pages | MR04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Jun 28, 2023 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Lumenari House Blythe Gate Blythe Business Park Solihull B90 8AH United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on Jan 24, 2024 | 1 pages | AD01 | ||
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to Lumenari House Blythe Gate Blythe Business Park Solihull B90 8AH on Nov 22, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jun 29, 2022 to Jun 28, 2022 | 1 pages | AA01 | ||
Registration of charge 102500060003, created on Nov 18, 2022 | 9 pages | MR01 | ||
Registration of charge 102500060004, created on Nov 18, 2022 | 7 pages | MR01 | ||
Appointment of Mrs Angela Louisa Harrison as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 102500060001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 24, 2022 with updates | 5 pages | CS01 | ||
Registration of charge 102500060002, created on Apr 25, 2022 | 38 pages | MR01 | ||
Termination of appointment of Ian Geoffrey Brown as a director on Apr 07, 2022 | 1 pages | TM01 | ||
Cessation of Ian Geoffrey Brown as a person with significant control on Mar 24, 2022 | 1 pages | PSC07 | ||
Notification of Angela Louisa Harrison as a person with significant control on Mar 24, 2022 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Who are the officers of HBP GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Angela Louisa | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom | United Kingdom | British | 294166280001 | |||||
| HARRISON, Matthew John | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom | England | British | 101420170006 | |||||
| BROWN, Ian Geoffrey | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom | England | British | 182207070002 | |||||
| PATEL, Ashraf Ali | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom | England | British | 92742050002 |
Who are the persons with significant control of HBP GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Angela Louisa Harrison | Mar 24, 2022 | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Geoffrey Brown | Jun 24, 2016 | 131 Lincoln Road North Acocks Green B27 6RT Birmingham Harmac House West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Perago Investments Limited | Jun 24, 2016 | 110 Regent Road LE1 7LT Leicester West Walk Building United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew John Harrison | Jun 24, 2016 | 131 Lincoln Road North Acocks Green B27 6RT Birmingham Harmac House West Midlands England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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