MHBP FAMILY HOLDINGS LIMITED

Overview

Company Name	MHBP FAMILY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13156746
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MHBP FAMILY HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MHBP FAMILY HOLDINGS LIMITED located?

Registered Office Address	C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park TS23 4EA Billingham England
Undeliverable Registered Office Address	No

What are the latest accounts for MHBP FAMILY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2024
Next Accounts Due On	Jun 27, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for MHBP FAMILY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

What are the latest filings for MHBP FAMILY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2025

Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024

1 pages

AA01

Feb 04, 2025

Confirmation statement made on Feb 04, 2025 with no updates

3 pages

CS01

Mar 28, 2024

Total exemption full accounts made up to Mar 31, 2023

6 pages

Jan 23, 2024

Confirmation statement made on Jan 23, 2024 with no updates

3 pages

CS01

Mar 31, 2023

Total exemption full accounts made up to Mar 31, 2022

6 pages

Feb 25, 2023

Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

1 pages

AA01

Jan 24, 2023

Confirmation statement made on Jan 24, 2023 with no updates

3 pages

CS01

Nov 03, 2022

Registered office address changed from C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on Nov 03, 2022

1 pages

AD01

Nov 03, 2022

Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on Nov 03, 2022

1 pages

AD01

Feb 15, 2022

Confirmation statement made on Jan 24, 2022 with no updates

3 pages

CS01

Feb 03, 2021

Current accounting period extended from Jan 31, 2022 to Mar 31, 2022

1 pages

AA01

Jan 25, 2021

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 25, 2021	Model articles adopted	MODEL ARTICLES
capital	Jan 25, 2021	Statement of capital on Jan 25, 2021 Capital: GBP 100 Capital: GBP 1 Capital: GBP 1	SH01

View All Filings

Who are the officers of MHBP FAMILY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PORTMAN, Alexia Grethe Sabin Biz Hub Tees Valley Belasis Hall Technology Park TS23 4EA Billingham C/O Ocg Accountants Ltd England	Jan 25, 2021		Director	Biz Hub Tees Valley Belasis Hall Technology Park TS23 4EA Billingham C/O Ocg Accountants Ltd England		England	British	1963-1	Director	278914510001
PORTMAN, Michael Henry Berkeley Biz Hub Tees Valley Belasis Hall Technology Park TS23 4EA Billingham C/O Ocg Accountants Ltd England	Jan 25, 2021		Director	Biz Hub Tees Valley Belasis Hall Technology Park TS23 4EA Billingham C/O Ocg Accountants Ltd England		United Kingdom	British	1962-2	Director	125953080005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MHBP FAMILY HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Henry Berkeley Portman Biz Hub Tees Valley Belasis Hall Technology Park TS23 4EA Billingham C/O Ocg Accountants Ltd England	Jan 25, 2021	Biz Hub Tees Valley Belasis Hall Technology Park TS23 4EA Billingham C/O Ocg Accountants Ltd England	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Alexia Grethe Sabin Portman Biz Hub Tees Valley Belasis Hall Technology Park TS23 4EA Billingham C/O Ocg Accountants Ltd England	Jan 25, 2021	Biz Hub Tees Valley Belasis Hall Technology Park TS23 4EA Billingham C/O Ocg Accountants Ltd England	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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