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HB PROPERTY MANAGEMENT LTD

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

This company is commonly known as Hb Property Management Ltd. The company was founded 18 years ago and was given the registration number 05721977. The firm's registered office is in CHESHIRE. You can find them at Hb House, Ditton Road, Widnes, Cheshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HB PROPERTY MANAGEMENT LTD
Company Number:05721977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Hb House, Ditton Road, Widnes, Cheshire, WA8 0WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
333, Jubits Lane, Widnes, England, WA8 5UZ

Director27 February 2006Active
333, Jubits Lane, Widnes, England, WA8 5UZ

Secretary27 February 2006Active
333, Jubits Lane, Widnes, England, WA8 5UZ

Director27 February 2006Active

People with Significant Control

Halton Construction Holdings Ltd
Notified on:14 December 2018
Status:Active
Country of residence:England
Address:Hb House, Ditton Road, Widnes, England, WA8 0WS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Thomas Johnson
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:Hb House, Ditton Road, Cheshire, WA8 0WS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Joanna Johnson
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:Hb House, Ditton Road, Cheshire, WA8 0WS
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-03-18Accounts

Accounts amended with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2019-03-07Persons with significant control

Notification of a person with significant control.

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2019-03-07Persons with significant control

Cessation of a person with significant control.

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2019-03-06Persons with significant control

Cessation of a person with significant control.

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2018-12-14Officers

Termination director company with name termination date.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-11-09Officers

Termination secretary company with name termination date.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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