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HBC DERBYSHIRE LIMITED

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

This company is commonly known as Hbc Derbyshire Limited. The company was founded 7 years ago and was given the registration number 10349657. The firm's registered office is in BELPER. You can find them at Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HBC DERBYSHIRE LIMITED
Company Number:10349657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, United Kingdom, DE56 1SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Heritage Business Centre, Derby Road, Belper, England, DE56 1SW

Director27 August 2016Active
Unit 6, Heritage Business Centre, Derby Road, Belper, England, DE56 1SW

Director21 May 2018Active

People with Significant Control

Mill Systems Ltd
Notified on:26 August 2020
Status:Active
Country of residence:England
Address:Unit 4, Heritage Business Centre, Derby Road, Belper, England, DE56 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jessico Ltd
Notified on:26 August 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 6 Heritage Business Centre, Derby Road, Belper, United Kingdom, DE56 1SW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Robert James Cooper
Notified on:27 August 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Unit 6, Heritage Business Centre, Belper, England, DE56 1SW
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-03-14Officers

Change person director company with change date.

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2021-08-30Confirmation statement

Confirmation statement with updates.

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2021-08-30Persons with significant control

Cessation of a person with significant control.

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2021-05-31Accounts

Accounts with accounts type unaudited abridged.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-10-26Persons with significant control

Notification of a person with significant control.

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2020-10-26Persons with significant control

Notification of a person with significant control.

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2020-10-26Persons with significant control

Cessation of a person with significant control.

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2020-05-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-24Persons with significant control

Change to a person with significant control.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-05-21Officers

Appoint person director company with name date.

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2018-05-21Accounts

Accounts with accounts type dormant.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-08-27Incorporation

Incorporation company.

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