This company is commonly known as H. B. Projects Limited. The company was founded 25 years ago and was given the registration number 03685752. The firm's registered office is in BRADFORD. You can find them at Merrydale House Roydsdale Way, Euroway Industrial Estate, Bradford, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | H. B. PROJECTS LIMITED |
|---|---|---|
| Company Number | : | 03685752 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 1998 |
| End of financial year | : | 28 February 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Merrydale House Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 2, 10 Wellington Place, Leeds, LS1 4AP | Secretary | 22 December 2022 | Active |
| Floor 2, 10 Wellington Place, Leeds, LS1 4AP | Director | 28 November 2012 | Active |
| Floor 2, 10 Wellington Place, Leeds, LS1 4AP | Director | 17 February 2017 | Active |
| Floor 2, 10 Wellington Place, Leeds, LS1 4AP | Director | 16 July 2020 | Active |
| Floor 2, 10 Wellington Place, Leeds, LS1 4AP | Director | 20 February 2020 | Active |
| Floor 2, 10 Wellington Place, Leeds, LS1 4AP | Director | 01 July 2017 | Active |
| Floor 2, 10 Wellington Place, Leeds, LS1 4AP | Director | 20 February 2020 | Active |
| Merrydale House, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE | Secretary | 15 December 2020 | Active |
| Merrydale House, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE | Secretary | 30 September 2021 | Active |
| Merrydale House, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE | Secretary | 13 April 1999 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 18 December 1998 | Active |
| Merrydale House, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE | Director | 01 March 2015 | Active |
| Merrydale House, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE | Director | 07 January 2013 | Active |
| Merrydale House, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE | Director | 13 April 1999 | Active |
| Merrydale House, Roydsdale Way, Euroway Industrial Estate, Bradford, United Kingdom, BD4 6SB | Director | 01 January 2010 | Active |
| Merrydale House, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE | Director | 20 February 2000 | Active |
| Merrydale House, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE | Director | 01 December 2008 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 18 December 1998 | Active |
| H. B. Projects Group Limited | ||
| Notified on | : | 05 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Merrydale House, Roydsdale Way, Bradford, United Kingdom, BD4 6SE |
| Nature of control | : |
|
| Mr Christopher Andrew Clarke | ||
| Notified on | : | 18 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Merrydale House, Roydsdale Way, Bradford, England, BD4 6SE |
| Nature of control | : |
|
| Mr Darren John Hamer | ||
| Notified on | : | 18 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Merrydale House, Roydsdale Way, Bradford, England, BD4 6SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-10 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2024-01-24 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2024-01-09 | Insolvency | Liquidation in administration proposals. | Download |
| 2023-11-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-14 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-26 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-30 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-17 | Officers | Termination secretary company with name termination date. | Download |
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