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HHB DEVELOPMENTS LTD

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

This company is commonly known as Hhb Developments Ltd. The company was founded 17 years ago and was given the registration number 06114713. The firm's registered office is in READING. You can find them at C/o Gisela Sharpe 16 Lincoln Gardens, Twyford, Reading, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HHB DEVELOPMENTS LTD
Company Number:06114713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Gisela Sharpe 16 Lincoln Gardens, Twyford, Reading, England, RG10 9HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Webster Close, Maidenhead, SL6 4NW

Director19 February 2007Active
6, Southwood Road, Cookham, Maidenhead, England, SL6 9LY

Director19 February 2007Active
48 Martineau Lane, Hurst, Reading, RG10 0SF

Secretary19 February 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary19 February 2007Active
192 Windsor Road, Maidenhead, SL6 2DW

Director19 February 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director19 February 2007Active

People with Significant Control

Mr Gary Batchelor
Notified on:21 November 2016
Status:Active
Date of birth:October 1971
Nationality:United Kingdom
Country of residence:England
Address:30, Webster Close, Maidenhead, England, SL6 4NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martyn Howley
Notified on:21 November 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:6, Southwood Road, Maidenhead, England, SL6 9LY
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-03Officers

Change person director company with change date.

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2021-11-03Persons with significant control

Change to a person with significant control.

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2021-09-16Address

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

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-11-22Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-10-24Address

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

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-08-22Address

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

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2018-08-22Address

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

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-10-20Address

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

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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