H&B Development Group Ltd, Milton Keynes
H&B Development Group Ltd is a private limited company. Previously, it was called Timber Buying Grp Limited (it was changed on 2019-07-25). Situated at 22-23 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes MK5 6LB, the aforementioned 9 years old firm was incorporated on 2014-07-15 and is categorised as "activities of other membership organizations n.e.c." (SIC code: 94990).3 directors can be found in the firm: Peter B. (appointed on 17 November 2017), Nicholas L. (appointed on 17 November 2017), David H. (appointed on 17 November 2017).
| About | |
|---|---|
| Name: H&B Development Group Ltd | |
| Number: 09132045 | |
| Incorporation date: 2014-07-15 | |
| End of financial year: 31 December |
| Address: |
22-23 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB |
| SIC code: |
94990 - Activities of other membership organizations n.e.c. |
Company staff
People with significant control
H&B Buying Group Llp
21 March 2018
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Allan D.
1 July 2016 - 21 March 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2017-11-17 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 17,524 | 51,836 | 86,809 | 71,599 | 50,520 | 349,027 | 678,707 | 1,181,152 | 1,619,509 |
| Fixed Assets | - | 2,132 | 1,422 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -16,241 | 1,376 | 1,425 | 1,281 | 19,458 | 262,367 | 429,880 | 590,269 | 1,007,877 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -16,241 | 1,376 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,842 | 2,132 | - | - | - | - | - | - | - |
The date for H&B Development Group Ltd confirmation statement filing is 2024-07-29. The previous one was submitted on 2023-07-15. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: H&B Buying Group Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Chalkwell Drive, Shenley Wood, MK5 6LB Milton Keynes.
Company filing
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Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 | accounts |
Free Download
(9 pages)
|