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HB CARPENTRY LIMITED

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

This company is commonly known as Hb Carpentry Limited. The company was founded 18 years ago and was given the registration number 05837963. The firm's registered office is in HUNTINGDON. You can find them at 88 High Street, Ramsey, Huntingdon, Cambs. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:HB CARPENTRY LIMITED
Company Number:05837963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation
  • 43910 - Roofing activities
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:88 High Street, Ramsey, Huntingdon, Cambs, PE26 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 High Street, Ramsey, Huntingdon, PE26 1BS

Corporate Secretary30 July 2007Active
97, Halstead Road, Stanway, Colchester, England, CO3 0JR

Director06 June 2006Active
1, Fingringhoe Road, Langenhoe, Colchester, England, CO5 7LA

Director01 April 2013Active
27 Caxton Close, Tiptree, Colchester, CO5 0HA

Secretary06 June 2006Active
Trevaylor, Brook Road, Great Tey, Colchester, England, CO6 1JG

Director02 October 2017Active

People with Significant Control

Mr Simon John Baker
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:97, Halstead Road, Colchester, United Kingdom, CO3 0JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Peter Fisher
Notified on:06 April 2016
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:United Kingdom
Address:1, Fingringhoe Road, Colchester, United Kingdom, CO5 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-15Accounts

Accounts with accounts type unaudited abridged.

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2023-06-21Mortgage

Mortgage satisfy charge full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type unaudited abridged.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type unaudited abridged.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type unaudited abridged.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type unaudited abridged.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-04-18Officers

Termination director company with name termination date.

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2018-04-18Officers

Termination director company with name termination date.

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2017-10-05Capital

Capital allotment shares.

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2017-10-05Officers

Appoint person director company with name date.

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2017-09-14Accounts

Accounts with accounts type unaudited abridged.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-06-22Officers

Change person director company with change date.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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