HBB INVESTMENTS LIMITED
1 THE CORNERSTONE, MARKET PLACE, KEGWORTH DE74 2EE- Active
- Private Limited Company
- Company No. 08175918
- Last Updated: 01 Mar 2024
Company Profile
HBB INVESTMENTS LIMITED was incorporated on Friday, August 10, 2012 as a Private Limited Company with registered address in KEGWORTH. HBB INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 1 month and 20 days.
| Name | HBB INVESTMENTS LIMITED |
|---|---|
| Company number | 08175918 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE CORNERSTONE MARKET PLACE KEGWORTH DE74 2EE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Middleton Enterprises Limited 62 The Close, NE1 3RJ |
Dates: Monday, July 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hbb Homes Limited First Avenue, DE14 2WX |
Dates: Monday, July 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| S Blunt Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jeremy Middleton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HBB INVESTMENTS LIMITED | 10 Aug 2012 |
| HBB FUNDING LIMITED | 17 Aug 2012 |
| HOUSE BUYER BUREAU LIMITED | 30 Aug 2014 |