Menna Overview
Here’s a quick overview of HBGP LIMITED 👀 — a Sheffield based business that started in 2018.
HBGP LIMITED
- Company statusactive
- Company No11641976
- Age7 years 9 months Incorporated 25 October 2018
- Officers4
Address
Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
HBGP LIMITED is an active company incorporated on 25 October 2018 and based in Sheffield, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 20 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 13 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 08 Oct 2020
Change Account Reference Date Company Previous Extended
5 Years Ago on 22 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 29 Jan 2020
Resolution
6 Years Ago on 24 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 18 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADY, Adam Robert | director | Nov 1976 | 25 Oct 2018 |
| HUTCHINSON, Edward James | director | May 1977 | 25 Oct 2018 |
| LITTLEWOOD, Darren Louis | director | Feb 1975 | 18 Dec 2019 |
| ROBERTS, Timothy Andrew | director | Jul 1964 | 01 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henry Boot Plc | 25 Oct 2018 |
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Menna Overview
Here’s a quick overview of HBGP LIMITED 👀 — a Sheffield based business that started in 2018.