HBP GROUP LIMITED
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL B90 8AH- Active
- Private Limited Company
- Company No. 10250006
- Last Updated: 01 Mar 2024
Company Profile
HBP GROUP LIMITED was incorporated on Friday, June 24, 2016 as a Private Limited Company with registered address in SOLIHULL. HBP GROUP LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 8 years 3 months and 28 days.
| Name | HBP GROUP LIMITED |
|---|---|
| Company number | 10250006 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AH |
|---|---|
| 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 |
|---|---|
| Mrs Angela Louisa Harrison Nationality: British |
Dates: Thursday, March 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew John Harrison Nationality: British |
Dates: Friday, June 24, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Ian Geoffrey Brown Nationality: British |
Dates: Friday, June 24, 2016 - Thursday, March 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Perago Investments Limited 110 Regent Road, LE1 7LT |
Dates: Friday, June 24, 2016 - Friday, February 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 28 March 2024, (-208 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HBP GROUP LIMITED | 24 Jun 2016 |