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HB BEARINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hb Bearings Limited. The company was founded 51 years ago and was given the registration number 01071242. The firm's registered office is in HUDDERSFIELD. You can find them at Riverside Works, Honley Homfirth, Huddersfield, West Yorkshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:HB BEARINGS LIMITED
Company Number:01071242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1972
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Riverside Works, Honley Homfirth, Huddersfield, West Yorkshire, HD9 6PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Forest Way, Honley Holmfirth, Huddersfield, HD9 6HT

Director09 May 1995Active
C/O Hb Bearings Limited, Riverside Works, Honley, Holmfirth, Huddersfield, England, HD9 6PQ

Director20 February 2019Active
2 Forest Way, Honley, Holmfirth, England, HD9 6HT

Director01 March 2023Active
Clough Head 177 Upper Clough, Linthwaite, Huddersfield, HD7 5PQ

Secretary-Active
2, Ridings Lane, Thongsbridge Holmfirth, Huddersfield, England, HD9 7RU

Secretary01 July 1997Active
Clough Head 177 Upper Clough, Linthwaite, Huddersfield, HD7 5PQ

Director-Active
10 Leafield Avenue, Longwood, Huddersfield, HD3 4TW

Director-Active
18 Osprey Drive, Netherton, Huddersfield, HD4 7JT

Director09 May 1995Active

People with Significant Control

Mr Norman Hirst
Notified on:06 April 2016
Status:Active
Date of birth:June 1931
Nationality:British
Country of residence:England
Address:10 Leafield Avenue, Longwood, Huddersfield, England, HD3 4TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Hirst
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:2 Forest Way, Honley, Huddersfield, England, HD9 6HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

Download
2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-11-27Persons with significant control

Change to a person with significant control.

Download
2023-07-26Accounts

Accounts with accounts type total exemption full.

Download
2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-03-09Officers

Appoint person director company with name date.

Download
2022-07-28Accounts

Accounts with accounts type total exemption full.

Download
2022-07-21Confirmation statement

Confirmation statement with updates.

Download
2021-09-21Persons with significant control

Cessation of a person with significant control.

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2021-09-21Officers

Termination director company with name termination date.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

Download
2021-03-04Officers

Termination secretary company with name termination date.

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2020-07-27Confirmation statement

Confirmation statement with updates.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-19Confirmation statement

Confirmation statement with updates.

Download
2019-06-12Accounts

Accounts with accounts type total exemption full.

Download
2019-02-20Officers

Appoint person director company with name date.

Download
2018-07-12Confirmation statement

Confirmation statement with updates.

Download
2018-06-12Accounts

Accounts with accounts type total exemption full.

Download
2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2015-09-24Change of name

Certificate change of name company.

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