H&B Development Group Ltd

General information

Name:

H&B Development Group Limited

Office Address:

22-23 Shenley Pavilions Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes

Number: 09132045

Incorporation date: 2014-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

H&B Development Group Ltd can be found at Milton Keynes at 22-23 Shenley Pavilions Chalkdell Drive. Anyone can look up the firm by referencing its area code - MK5 6LB. H&B Development Group's incorporation dates back to year 2014. This enterprise is registered under the number 09132045 and its last known status is active. The company's current name is H&B Development Group Ltd. The firm's former customers may know this company as Timber Buying Grp, which was used up till 2019-07-25. The firm's SIC code is 94990, that means Activities of other membership organizations n.e.c.. The business most recent annual accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-07-15.

As stated, the business was established ten years ago and has been supervised by seven directors, out of whom three (Peter B., Nicholas L. and David H.) are still in the management.

  • Previous company's names
  • H&B Development Group Ltd 2019-07-25
  • Timber Buying Grp Limited 2014-07-15

Financial data based on annual reports

Company staff

Peter B.

Role: Director

Appointed: 17 November 2017

Latest update: 22 January 2024

Nicholas L.

Role: Director

Appointed: 17 November 2017

Latest update: 22 January 2024

David H.

Role: Director

Appointed: 17 November 2017

Latest update: 22 January 2024

People with significant control

The companies that control this firm include: H&B Buying Group Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Chalkwell Drive, Shenley Wood, MK5 6LB and was registered as a PSC under the registration number Oc356617.

H&B Buying Group Llp
Address: Suite 12 Shenley Pavillions Chalkwell Drive, Shenley Wood, Milton Keynes, MK5 6LB, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc356617
Notified on 21 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Allan D.
Notified on 1 July 2016
Ceased on 21 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 15 July 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 29 February 2016
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 17 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 17 November 2017
Annual Accounts
Start Date For Period Covered By Report 18 November 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2015

Address:

Corser House Green End

Post code:

SY13 1AD

City / Town:

Whitchurch

HQ address,
2016

Address:

Corser House Green End

Post code:

SY13 1AD

City / Town:

Whitchurch

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
9
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