HB DESIGN (CONTRACTS) LIMITED
BUILDING 23, BAY 2 FIRST AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD DY6 7TX- Active
- Private Limited Company
- Company No. 03819966
- Last Updated: 01 Mar 2024
Company Profile
HB DESIGN (CONTRACTS) LIMITED was incorporated on Thursday, August 5, 1999 as a Private Limited Company with registered address in KINGSWINFORD. HB DESIGN (CONTRACTS) LIMITED has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 25 years 3 months and 3 days.
| Name | HB DESIGN (CONTRACTS) LIMITED |
|---|---|
| Company number | 03819966 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 23, BAY 2 FIRST AVENUE PENSNETT TRADING ESTATE KINGSWINFORD DY6 7TX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Darren Terence Oliver Nationality: British |
Dates: Friday, February 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Dinah Berry Nationality: British |
Dates: Monday, September 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Neil Berry Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HB DESIGN (CONTRACTS) LIMITED | 05 Aug 1999 |