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HB INSTALLATIONS LIMITED

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

This company is commonly known as Hb Installations Limited. The company was founded 7 years ago and was given the registration number 10345906. The firm's registered office is in READING. You can find them at Brywel Associates, 5 Chiltern Court 37 St. Peters Avenue, Caversham, Reading, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:HB INSTALLATIONS LIMITED
Company Number:10345906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Brywel Associates, 5 Chiltern Court 37 St. Peters Avenue, Caversham, Reading, England, RG4 7DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brywel Associates, 5 Chiltern Court, 37 St. Peters Avenue, Caversham, Reading, England, RG4 7DH

Director26 March 2018Active
Brywel Associates, 5 Chiltern Court, 37 St. Peters Avenue, Caversham, Reading, England, RG4 7DH

Director21 January 2019Active
14 Silverdale Road, Earley, Reading, England, RG6 7LS

Director25 August 2016Active
4, The Priory, Cricklade, United Kingdom, SN6 6DG

Director26 March 2018Active
4, The Priory, Cricklade, Swindon, England, SN6 6DG

Director25 August 2016Active

People with Significant Control

Mr Graham Burgess
Notified on:21 January 2019
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:Brywel Associates, 5 Chiltern Court, 37 St. Peters Avenue, Reading, England, RG4 7DH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Deborah Burgess
Notified on:26 March 2018
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:14, Silverdale Road, Reading, United Kingdom, RG6 7LS
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Stephanie Larkinson
Notified on:25 August 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:4, The Priory, Swindon, England, SN6 6DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Kenneth Burgess
Notified on:25 August 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:14 Silverdale Road, Earley, Reading, England, RG6 7LS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-08-17Officers

Change person director company with change date.

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2022-08-17Officers

Change person director company with change date.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Accounts

Accounts with accounts type micro entity.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-08-27Address

Change registered office address company with date old address new address.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type micro entity.

Download
2019-02-13Confirmation statement

Confirmation statement with updates.

Download
2019-02-13Persons with significant control

Notification of a person with significant control.

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2019-02-13Persons with significant control

Cessation of a person with significant control.

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2019-02-11Accounts

Accounts with accounts type micro entity.

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2019-01-25Officers

Appoint person director company with name date.

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2019-01-25Officers

Termination director company with name termination date.

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2018-04-04Confirmation statement

Confirmation statement with updates.

Download
2018-04-04Persons with significant control

Notification of a person with significant control.

Download
2018-04-04Address

Change registered office address company with date old address new address.

Download
2018-04-04Officers

Appoint person director company with name date.

Download
2018-04-04Officers

Appoint person director company with name date.

Download
2018-04-04Persons with significant control

Cessation of a person with significant control.

Download

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