This company is commonly known as Hbp Services Limited. The company was founded 20 years ago and was given the registration number 05000739. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | HBP SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05000739 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN | Director | 01 December 2019 | Active |
| Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN | Director | 01 December 2019 | Active |
| Suite 1a, 43 Fisherton Street, Salisbury, England, SP2 7SU | Secretary | 25 January 2011 | Active |
| Odstock Manor, Salisbury, SP5 4JA | Secretary | 20 April 2007 | Active |
| Fryern House, 125 Winchester Road, Chandlers Ford, SO53 2DR | Corporate Secretary | 31 December 2005 | Active |
| Abacus House, 33 Gutter Lane, London, EC2V 8AR | Corporate Nominee Secretary | 19 December 2003 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Secretary | 27 January 2004 | Active |
| Elm Garth, Furzen Lane, Ellens Green, RH12 3AR | Director | 27 January 2004 | Active |
| Chaileys Hill Road, Grayshott, GU26 6HL | Director | 27 January 2004 | Active |
| 8 Kintbury Mill, Station Road Kintbury, Hungerford, RG17 9UR | Director | 20 April 2007 | Active |
| Suite 1a, 43 Fisherton Street, Salisbury, England, SP2 7SU | Director | 25 January 2011 | Active |
| Suite 1a, 43 Fisherton Street, Salisbury, SP2 7SU | Director | 10 January 2019 | Active |
| Odstock Manor, Salisbury, SP5 4JA | Director | 20 April 2007 | Active |
| Suite 1a, 43 Fisherton Street, Salisbury, SP2 7SU | Director | 10 January 2019 | Active |
| Lower Lye, Holloway, East Knoyle, Salisbury, SP3 6AQ | Director | 20 April 2007 | Active |
| Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN | Director | 27 August 2014 | Active |
| Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN | Director | 27 August 2014 | Active |
| 7, Ashley Rise, Walton On Thames, KT12 1NE | Director | 20 April 2007 | Active |
| Abacus House, 33 Gutter Lane, London, EC2V 8AR | Corporate Nominee Director | 19 December 2003 | Active |
| Trinity (Estates) Property Management Limited | ||
| Notified on | : | 02 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN |
| Nature of control | : |
|
| Lord Jonathan Peter Marland Of Odstock | ||
| Notified on | : | 19 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | British |
| Address | : | Suite 1a, 43 Fisherton Street, Salisbury, SP2 7SU |
| Nature of control | : |
|
| Mr Andrew Hillyer Scott | ||
| Notified on | : | 19 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Address | : | Suite 1a, 43 Fisherton Street, Salisbury, SP2 7SU |
| Nature of control | : |
|
| Mr Ronald Neil Sinclair | ||
| Notified on | : | 19 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN |
| Nature of control | : |
|
| Mr Richard Paul Starr | ||
| Notified on | : | 19 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN |
| Nature of control | : |
|
| Mr Paul Mark Horsley | ||
| Notified on | : | 19 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British |
| Address | : | Suite 1a, 43 Fisherton Street, Salisbury, SP2 7SU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Officers | Change person director company with change date. | Download |
| 2023-12-19 | Officers | Change person director company with change date. | Download |
| 2023-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-14 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-20 | Officers | Change person director company with change date. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-23 | Officers | Appoint person director company with name date. | Download |
| 2019-12-23 | Officers | Appoint person director company with name date. | Download |
| 2019-12-05 | Officers | Termination director company with name termination date. | Download |
| 2019-12-05 | Officers | Termination director company with name termination date. | Download |
| 2019-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
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