Hbb Roman Way Limited

General information

Name:

Hbb Roman Way Ltd

Office Address:

8 Kenyon Road Brierfield BB9 5SP Nelson

Number: 11324026

Incorporation date: 2018-04-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11324026 six years ago, Hbb Roman Way Limited is categorised as a Private Limited Company. Its active registration address is 8 Kenyon Road, Brierfield Nelson. The enterprise's principal business activity number is 68100 and has the NACE code: Buying and selling of own real estate. 2022-12-31 is the last time when company accounts were reported.

From the data we have gathered, this company was incorporated in 2018 and has so far been supervised by eight directors, out of whom six (Dean T., Tracy C., Edward H. and 3 other directors have been described below) are still in the management.

The companies that control the firm are: Henry Boot Developments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Sheffield at Ecclesall Road South, S11 9PD and was registered as a PSC under the registration number 01390361. Barnfield Construction Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Nelson at Kenyon Road, Brierfield, BB9 5SP, Lancashire and was registered as a PSC under the registration number 02365913.

Financial data based on annual reports

Company staff

Dean T.

Role: Director

Appointed: 30 June 2022

Latest update: 5 February 2024

Tracy C.

Role: Director

Appointed: 21 November 2018

Latest update: 5 February 2024

Edward H.

Role: Director

Appointed: 05 October 2018

Latest update: 5 February 2024

Andrew C.

Role: Director

Appointed: 23 April 2018

Latest update: 5 February 2024

Timothy W.

Role: Director

Appointed: 23 April 2018

Latest update: 5 February 2024

Adam B.

Role: Director

Appointed: 23 April 2018

Latest update: 5 February 2024

People with significant control

Henry Boot Developments Limited
Address: Banner Cross Hall Ecclesall Road South, Sheffield, S11 9PD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 01390361
Notified on 23 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barnfield Construction Limited
Address: 8 Kenyon Road, Brierfield, Nelson, Lancashire, BB9 5SP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 02365913
Notified on 23 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-23
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
6
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