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Hbb Relocation Services Limited, DE74 2EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HBB RELOCATION SERVICES LIMITED

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

This company is commonly known as Hbb Relocation Services Limited. The company was founded 12 years ago and was given the registration number 07857990. The firm's registered office is in KEGWORTH. You can find them at 1 The Cornerstone, Market Place, Kegworth, Derbyshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HBB RELOCATION SERVICES LIMITED
Company Number:07857990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 The Cornerstone, Market Place, Kegworth, Derbyshire, United Kingdom, DE74 2EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Cornerstone, Market Place, Kegworth, United Kingdom, DE74 2EE

Director23 November 2011Active
1, The Cornerstone, Market Place, Kegworth, United Kingdom, DE74 2EE

Director20 March 2014Active
1, The Cornerstone, Market Place, Kegworth, United Kingdom, DE74 2EE

Director12 August 2014Active
Bermuda House, Crown Square, First Avenue, Burton On Trent, DE14 2TB

Director21 February 2012Active
Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF

Director21 February 2012Active
1, The Cornerstone, Market Place, Kegworth, United Kingdom, DE74 2EE

Director05 March 2021Active

People with Significant Control

Hbb Homes Limited
Notified on:05 July 2017
Status:Active
Country of residence:England
Address:7 Faraday Court, First Avenue, Burton-Upon-Trent, England, DE14 2WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Middleton Enterprises Limited
Notified on:05 July 2017
Status:Active
Country of residence:United Kingdom
Address:Quayside Lofts, 62 The Close, Newcastle Upon Tyne, United Kingdom, NE1 3RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Charles Blunt
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:2, The Cornerstone, Derby, DE74 2EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Peter Middleton
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:2, The Cornerstone, Derby, DE74 2EE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Mortgage

Mortgage satisfy charge full.

Download
2024-04-18Mortgage

Mortgage satisfy charge full.

Download
2024-04-18Mortgage

Mortgage satisfy charge full.

Download
2024-04-18Mortgage

Mortgage satisfy charge full.

Download
2024-04-18Mortgage

Mortgage satisfy charge full.

Download
2024-04-17Mortgage

Mortgage satisfy charge full.

Download
2024-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-04-16Mortgage

Mortgage satisfy charge full.

Download
2024-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-04-09Mortgage

Mortgage satisfy charge full.

Download
2024-04-09Mortgage

Mortgage satisfy charge full.

Download
2024-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-04-08Mortgage

Mortgage satisfy charge full.

Download
2024-04-08Mortgage

Mortgage satisfy charge full.

Download
2024-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-04-04Mortgage

Mortgage satisfy charge full.

Download
2024-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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