H&B DEVELOPMENT GROUP LTD
22-23 SHENLEY PAVILIONS CHALKDELL DRIVE, SHENLEY WOOD, MILTON KEYNES MK5 6LB- Active
- Private Limited Company
- Company No. 09132045
- Last Updated: 01 Mar 2024
Company Profile
H&B DEVELOPMENT GROUP LTD was incorporated on Tuesday, July 15, 2014 as a Private Limited Company with registered address in MILTON KEYNES. H&B DEVELOPMENT GROUP LTD has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 27 days.
| Name | H&B DEVELOPMENT GROUP LTD |
|---|---|
| Company number | 09132045 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22-23 SHENLEY PAVILIONS CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB |
|---|---|
| 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 |
|---|---|
| H&B Buying Group Llp Chalkwell Drive, Shenley Wood, MK5 6LB |
Dates: Wednesday, March 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Allan Peter Durning Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, March 21, 2018
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, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| H&B DEVELOPMENT GROUP LTD | 15 Jul 2014 |
| TIMBER BUYING GRP LIMITED | 25 Jul 2019 |