H. B. PROJECTS LIMITED
In Administration
General Information
NAME
H. B. PROJECTS LIMITED
COMPANY NUMBER
03685752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
18/12/1998
(25 years and 11 months old)
WEBSITE
www.hbprojects.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2023
ACCOUNTS MADE UP TO
28/02/2022
KEEP INFORMED
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PREVIOUS NAMES
18/12/1998
17/03/1999
CAPITALIMPROVEMENTS LIMITED
LEEDS
LS1 4AP
Telephone: 01274474080
TPS: No
Floor 2 10 Wellington Place
Leeds
LS1 4AP
Merrydale House
Roydsdale Way
Euroway Industrial Estate
Bradford, West Yorkshire
BD4 6SE
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 |
|---|---|---|
| H. B. PROJECTS GROUP LIMITED | Active - Accounts Filed | View Report |
| H. B. PROJECTS LIMITED | In Administration | View Report |
| HBMS CLADDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Company Secretary Emma Jane Keyworth (930472478) Appointed |
Credit Risk Overview
Want to learn more about H. B. PROJECTS 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 H. B. PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H. B. PROJECTS 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 |
|---|---|---|---|---|
|
28/11/2012 - Present (12years) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2017 - Present (7 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2020 - Present (4 years and 9 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/02/2020 - Present (4 years and 9 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H. B. PROJECTS GROUP LIMITED | Active - Accounts Filed | View Report |
| H. B. PROJECTS LIMITED | In Administration | View Report |
| HBMS CLADDING LIMITED | Active - Accounts Filed | View Report |
| HBMS CLADDING LIMITED | Active - Accounts Filed | View Report |
| ONYX PROJECT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Company Secretary Emma Jane Keyworth (930472478) Appointed |
| 26/12/2022 | Joseph Patrick Tumilson (928782259) has left the board |
| 26/08/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 04/10/2021 | Emma Jane Keyworth (927772182) has left the board |
| 04/10/2021 | New Company Secretary Joseph Patrick Tumilson (928782259) Appointed |
| 12/04/2021 | Carol Anne Watkinson (904092061) has left the board |
| 21/12/2020 | New Company Secretary Emma Jane Keyworth (927772182) Appointed |
| 16/09/2020 | New Accounts filed |
| 06/08/2020 | New Board Member Wayne Ian Harris (927273586) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Board Member Paul Waugh (924730039) Appointed |
| 27/02/2020 | New Board Member Emma Jane Keyworth (911701994) Appointed |
| 08/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 13/06/2018 | Christopher Andrew Clarke (915759810) has left the board |
| 13/06/2018 | Darren John Hamer (907166989) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Board Member Beverley Peace (923808288) Appointed |
| 26/07/2017 | New Accounts filed |
| 23/02/2017 | Michael Bryan Clark (916164871) has left the board |
| 23/02/2017 | New Board Member Michael David Brace (908211354) Appointed |
| 09/01/2017 | New Annual Return filed |
| 06/01/2017 | Change in Reg. Office |
| 30/11/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 27/08/2015 | New Board Member David Monro Baxter (920045211) Appointed |
| 26/08/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 25/12/2014 | Paul Andrew Fahey (914853707) has left the board |
| 25/12/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 11/04/2013 | New Board Member Michael Bryan Clark (916164871) Appointed |
| 11/04/2013 | New Board Member Michael Bryan Clark (916164871) Appointed |
| 04/02/2013 | New Board Member Ed Beck (917547091) Appointed |
| 24/12/2012 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
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