Hbb Investments Limited

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General information

Name:

Hbb Investments Ltd

Office Address:

1 The Cornerstone Market Place DE74 2EE Kegworth

Number: 08175918

Incorporation date: 2012-08-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

08175918 - registration number used by Hbb Investments Limited. The company was registered as a Private Limited Company on 2012-08-10. The company has been actively competing on the British market for the last 12 years. This enterprise can be found at 1 The Cornerstone Market Place in Kegworth. The headquarters' zip code assigned to this location is DE74 2EE. The company switched its name two times. Up till 2014 the company has provided the services it's been known for as House Buyer Bureau but at this moment the company is listed under the business name Hbb Investments Limited. The enterprise's SIC and NACE codes are 68100 which means Buying and selling of own real estate. 31st March 2022 is the last time when the company accounts were filed.

According to the latest data, this firm has 1 managing director: Simon B., who was arranged to perform management duties in 2012. The following firm had been led by Nicola W. till 2022-07-29. Additionally a different director, namely David A. quit in July 2021.

  • Previous company's names
  • Hbb Investments Limited 2014-08-30
  • House Buyer Bureau Limited 2012-08-17
  • Hbb Funding Limited 2012-08-10

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 10 August 2012

Latest update: 12 February 2024

People with significant control

The companies with significant control over the firm are as follows: Middleton Enterprises Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Newcastle Upon Tyne at 62 The Close, NE1 3RJ and was registered as a PSC under the reg no 02675276. Hbb Homes Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Burton-Upon-Trent at First Avenue, DE14 2WX, Staffordshire and was registered as a PSC under the reg no 07464003.

Middleton Enterprises Limited
Address: Quayside Lofts 62 The Close, Newcastle Upon Tyne, NE1 3RJ, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 02675276
Notified on 31 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hbb Homes Limited
Address: 7 Faraday Court First Avenue, Burton-Upon-Trent, Staffordshire, DE14 2WX, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07464003
Notified on 31 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeremy M.
Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
S B.
Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 13 March 2014
Start Date For Period Covered By Report 2012-08-10
Date Approval Accounts 13 March 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 October 2015
Annual Accounts 4 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2014
Annual Accounts
End Date For Period Covered By Report 2013-03-31
Annual Accounts 22 September 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

7 Faraday Court First Avenue

Post code:

DE14 2WX

City / Town:

Burton On Trent

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
11
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