H & B REAL ESTATE LIMITED
Overview
| Company Name | H & B REAL ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10732561 |
| 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 H & B REAL ESTATE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is H & B REAL ESTATE LIMITED located?
| Registered Office Address | Weston Wood Farm Woodseaves ST20 0NX Stafford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H & B REAL ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for H & B REAL ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for H & B REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||
Change of details for H & B Properties Limited as a person with significant control on May 12, 2025 | 2 pages | PSC05 | ||||||
Change of details for H & B Properties Limited as a person with significant control on May 09, 2025 | 2 pages | PSC05 | ||||||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Unit 2 Parker Court Parker Court Staffordshire Technology Park Stafford ST18 0WP United Kingdom to Weston Wood Farm Woodseaves Stafford ST20 0NX on Apr 20, 2021 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||
Cessation of Wendy Lee Birch as a person with significant control on Apr 21, 2017 | 3 pages | PSC07 | ||||||
Cessation of Mark William Harries as a person with significant control on Apr 21, 2017 | 3 pages | PSC07 | ||||||
Notification of H & B Properties Limited as a person with significant control on Apr 21, 2017 | 4 pages | PSC02 | ||||||
legacy | 4 pages | RP04CS01 | ||||||
legacy | 4 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Apr 19, 2019 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Apr 19, 2018 with updates | 5 pages | CS01 | ||||||
| ||||||||
Current accounting period shortened from Apr 30, 2018 to Mar 31, 2018 | 3 pages | AA01 | ||||||
Who are the officers of H & B REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Wendy Lee | Director | Woodseaves ST20 0NX Stafford Weston Wood Farm England | United Kingdom | British | 152912820001 | |||||
| HARRIES, Mark William | Director | Woodseaves ST20 0NX Stafford Weston Wood Farm England | England | British | 77123450002 |
Who are the persons with significant control of H & B REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H & B Properties Limited | Apr 21, 2017 | Weston Wood Farm Woodseaves ST20 0NX Stafford Weston Wood Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark William Harries | Apr 20, 2017 | Parker Court Staffordshire Technology Park ST18 0WP Stafford Unit 2 Parker Court United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Wendy Lee Birch | Apr 20, 2017 | Parker Court Staffordshire Technology Park ST18 0WP Stafford Unit 2 Parker Court United Kingdom | 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