HBC DERBYSHIRE LIMITED

UNIT 6 HERITAGE BUSINESS CENTRE, DERBY ROAD, BELPER  DE56 1SW
  • Active
  • Private Limited Company
  • Company No. 10349657
  • Last Updated: 01 Mar 2024

Company Profile

HBC DERBYSHIRE LIMITED was incorporated on Saturday, August 27, 2016 as a Private Limited Company with registered address in BELPER. HBC DERBYSHIRE 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 8 years 5 months and 27 days.

Name HBC DERBYSHIRE LIMITED
Company number 10349657
Company type Private Limited Company
Incorporation date 27 Aug 2016
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 6 HERITAGE BUSINESS CENTRE
DERBY ROAD
BELPER
DE56 1SW
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
Mill Systems Ltd Derby Road, DE56 1SW Dates: Wednesday, August 26, 2020 - Thursday, August 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Jessico Ltd Derby Road, DE56 1SW Dates: Wednesday, August 26, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Robert James Cooper Nationality: British Dates: Saturday, August 27, 2016 - Wednesday, August 26, 2020
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-268 days left)
Latest accounts 31 August 2022
Next confirmation statement due 24 September 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HBC DERBYSHIRE LIMITED.

Previous Names

Name Change Date
HBC DERBYSHIRE LIMITED 27 Aug 2016