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 |
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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 |
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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 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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HBP GROUP LIMITED | 24 Jun 2016 |