HBP SERVICES LIMITED
VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD HP2 7DN- Active
- Private Limited Company
- Company No. 05000739
- Last Updated: 01 Mar 2024
Company Profile
HBP SERVICES LIMITED was incorporated on Friday, December 19, 2003 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. HBP SERVICES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 21 years 2 months and 4 days.
| Name | HBP SERVICES LIMITED |
|---|---|
| Company number | 05000739 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HP2 7DN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Trinity (Estates) Property Management Limited 23 Mark Road, HP2 7DN |
Dates: Friday, August 2, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew Hillyer Scott Nationality: British |
Dates: Monday, December 19, 2016 - Thursday, October 3, 2019
significant influence or control
|
| Lord Jonathan Peter Marland Of Odstock Nationality: British |
Dates: Monday, December 19, 2016 - Thursday, October 3, 2019
significant influence or control
|
| Mr Paul Mark Horsley Nationality: British |
Dates: Saturday, November 19, 2016 - Thursday, October 3, 2019
significant influence or control
|
| Mr Richard Paul Starr Nationality: British |
Dates: Saturday, November 19, 2016 - Wednesday, September 20, 2023
significant influence or control
|
| Mr Ronald Neil Sinclair Nationality: British |
Dates: Saturday, November 19, 2016 - Wednesday, September 20, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
No mortgages have been registered against HBP SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HBP SERVICES LIMITED | 19 Dec 2003 |