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HBP MANAGEMENT LIMITED

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

This company is commonly known as Hbp Management Limited. The company was founded 38 years ago and was given the registration number 01974298. The firm's registered office is in CHIPPING NORTON. You can find them at Lime Kiln House, Great Rollright, Chipping Norton, Oxfordshire. This company's SIC code is 37000 - Sewerage.

Company Information

Name:HBP MANAGEMENT LIMITED
Company Number:01974298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 37000 - Sewerage

Office Address & Contact

Registered Address:Lime Kiln House, Great Rollright, Chipping Norton, Oxfordshire, OX7 5RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109 Banbury Road, Banbury Road, Kidlington, England, OX5 1AJ

Secretary12 September 2022Active
169, Banbury Road, Kidlington, England, OX5 1AL

Director13 September 2022Active
169, Banbury Road, Kidlington, England, OX5 1AL

Director13 September 2022Active
Lime Kiln House, Great Rollright, Chipping Norton, OX7 5RE

Secretary-Active
Lime Kiln House, Great Rollright, Oxfordshire, OX7 5RE

Secretary17 May 1995Active
Lime Kiln House, Great Rollright, Chipping Norton, OX7 5RE

Director-Active
3 Old House, Merris Court, Chipping Norton, OX7 6QX

Director-Active

People with Significant Control

Mr David Anthony Ilott
Notified on:01 September 2022
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:United Kingdom
Address:169, Banbury Road, Kidlington, United Kingdom, OX5 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Charles John Maitland Wilmoth
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:England
Address:169, Banbury Road, Kidlington, England, OX5 1AL
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-31Accounts

Accounts with accounts type micro entity.

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2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-01-28Confirmation statement

Confirmation statement with updates.

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2022-10-13Persons with significant control

Notification of a person with significant control.

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2022-09-13Officers

Termination director company with name termination date.

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2022-09-13Persons with significant control

Cessation of a person with significant control.

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2022-09-13Address

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

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2022-09-13Officers

Appoint person director company with name date.

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2022-09-13Officers

Appoint person director company with name date.

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2022-09-12Officers

Appoint person secretary company with name date.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-01-01Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2017-12-27Confirmation statement

Confirmation statement with updates.

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2017-07-03Accounts

Accounts with accounts type total exemption full.

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2017-05-28Capital

Capital alter shares subdivision.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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