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H.B.H. DEVELOPMENTS LIMITED

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

This company is commonly known as H.b.h. Developments Limited. The company was founded 40 years ago and was given the registration number 01778141. The firm's registered office is in KETTERING. You can find them at 7 Old Gorse Way, Mawsley, Kettering, Northamptonshire. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:H.B.H. DEVELOPMENTS LIMITED
Company Number:01778141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1983
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Old Gorse Way, Mawsley, Kettering, Northamptonshire, NN14 1GJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Old Gorse Way, Mawsley, Kettering, NN14 1GJ

Secretary-Active
17 Ragsdale Street, Rothwell, Kettering, NN14 6DE

Director04 May 2007Active
17 Ragsdale Street, Rothwell, Kettering, NN14 6DE

Director18 September 1997Active
7 Old Gorse Way, Mawsley, Kettering, NN14 1GJ

Director04 May 2007Active
22 The Avenue, Rothwell, Kettering, NN14 6EY

Director18 September 1997Active
22 The Wvenue, Rothwell, Kettering, NN14 2EZ

Director04 May 2007Active
22 The Wvenue, Rothwell, Kettering, NN14 2EZ

Director-Active
17 Ragsdale Street, Rothwell, Kettering, NN14 6DE

Director-Active
54 Harrington Road, Rothwell, Kettering, NN14 6AR

Director18 September 1997Active
54 Harrington Road, Rothwell, Kettering, NN14 6AR

Director-Active

People with Significant Control

Jane Hessie Toseland
Notified on:29 April 2017
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:2 Exchange Court, Cottingham Road, Corby, United Kingdom, NN17 1TY
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Adrian Clive Urquhart
Notified on:29 April 2017
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:2 Exchange Court, Cottingham Road, Corby, United Kingdom, NN17 1TY
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Robert Bryan Edward Headland
Notified on:29 April 2017
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:United Kingdom
Address:2 Exchange Court, Cottingham Road, Corby, United Kingdom, NN17 1TY
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Barry Charles Rogers
Notified on:29 April 2017
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:2 Exchange Court, Cottingham Road, Corby, United Kingdom, NN17 1TY
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mrs Marion Bell
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:United Kingdom
Address:22 The Avenue, Rothwell, Kettering, United Kingdom, NN14 6EY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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