HBP SERVICES LIMITED
Non-Trading
General Information
NAME
HBP SERVICES LIMITED
COMPANY NUMBER
05000739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
19/12/2003
(21years old)
WEBSITE
www.hbpworld.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/12/2003
29/01/2004
ENFRANCHISE 504 LIMITED
HERTFORDSHIRE
HP2 7DN
Telephone: 03453451584
TPS: No
Vantage Point
23 Mark Road
Hemel Hempstead Industrial Estate
HEMEL HEMPSTEAD
HP2 7DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HBP SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HBP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HBP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2019 - Present (5years) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 224 Past: 21 |
View Report |
|
01/12/2019 - Present (5years) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 108 Past: 9 |
View Report |
|
01/12/2019 - Present (5years) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 37 Past: 7 |
View Report |
|
19/12/2003 - Present (21years) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 612 |
View Report |
|
19/12/2003 - Present (21years) Born in N/A |
Resigned | Director |
Current: 1 Past: 559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRINITY PROPERTY GROUP LIMITED | Active - Accounts Filed | View Report |
| EWS LIMITED | Active - Accounts Filed | View Report |
| G.C.S. PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HERITAGE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HILLCREST ESTATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BRISTOL PROPERTY MANAGEMENT LIMITED | Non-Trading | View Report |
| HOBDENS PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HBP SERVICES LIMITED | Non-Trading | View Report |
| TRINITY LAND AND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TLI NO 1 LIMITED | Non-Trading | View Report |
| TRINITY LAND & INVESTMENTS NO.3 LIMITED | Non-Trading | View Report |
| TRINITY LAND & INVESTMENTS NO.4 LIMITED | Non-Trading | View Report |
| TRINITY LAND & INVESTMENTS NO.6 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | Richard Paul Starr (918251011) has left the board |
| 16/12/2022 | Ronald Neil Sinclair (903366510) has left the board |
| 07/07/2022 | New Accounts filed |
| 29/06/2022 | New Board Member Jonathan Paul Smith (924472723) Appointed |
| 25/12/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 30/12/2019 | Change in Reg. Office |
| 27/12/2019 | New Confirmation Statement filed |
| 25/12/2019 | New Board Member Jonathan Paul Smith (925261166) Appointed |
| 25/12/2019 | New Board Member Gary Tarrant (919540304) Appointed |
| 09/12/2019 | Nicholas Russell (911255387) has left the board |
| 09/12/2019 | Paul Mark Horsley (903038112) has left the board |
| 22/10/2019 | Jonathan Peter Lord Marland Of Odstock (925423699) has left the board |
| 17/08/2019 | New Accounts filed |
| 08/02/2019 | New Board Member Nicholas Russell (911255387) Appointed |
| 08/02/2019 | Nicholas Russell (925423722) has left the board |
| 16/01/2019 | New Board Member Jonathan Peter Lord Marland Of Odstock (925423699) Appointed |
| 16/01/2019 | New Board Member Nicholas Russell (925423722) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 23/12/2015 | Christopher James Donohue (915778389) has left the board |
| 21/01/2015 | New Annual Return filed |
| 08/01/2015 | New Board Member Richard Paul Starr (918251011) Appointed |
| 08/01/2015 | Richard Starr (918347401) has left the board |
| 01/01/2015 | Sally Jane Fish (905562825) has left the board |
| 01/01/2015 | Richard David Waple (911908290) has left the board |
| 01/01/2015 | New Board Member Richard Starr (918347401) Appointed |
| 01/01/2015 | New Board Member Ronald Neil Sinclair (903366510) Appointed |
| 30/05/2014 | New Accounts filed |
| 29/05/2014 | Andrew Hillyer Scott (906401272) has left the board |
| 20/01/2014 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
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