Company Information for

HBP SERVICES LIMITED

VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN,

Company Registration Number

05000739

Private Limited Company

Active

About Hbp Services Ltd

HBP SERVICES LIMITED was founded on 2003-12-19 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Hbp Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HBP SERVICES LIMITED
Legal Registered Office
VANTAGE POINT
23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
Other companies in SP2

Filing Information

Company Number05000739
Date formed2003-12-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/12/2015
Filing return next due16/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 07:01:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Mark Horsley Director CO. DIRECTOR 2011-01-25 UNITED KINGDOM
Ronald Neil Sinclair Director COMPANY DIRECTOR 2014-08-27 ENGLAND
Richard Paul Starr Director COMPANY DIRECTOR 2014-08-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher James Donohue Company Secretary 2011-01-25 2015-12-16
Sally Jane Fish Director 2007-04-20 2014-08-20
Richard David Waple Director 2007-04-20 2014-08-20
Andrew Hillyer Scott Director 2007-04-20 2014-05-27
Jonathan Peter Marland Of Odstock Company Secretary 2007-04-20 2010-06-07
Jonathan Peter Marland Of Odstock Director 2007-04-20 2010-06-07
Fryern Company Secretarial Services Limited Company Secretary 2005-12-31 2007-04-20
Timothy Bloomfield Director 2004-01-27 2007-04-20
Peter John Clayton Director 2004-01-27 2007-04-20
Shaws Secretaries Limited Company Secretary 2004-01-27 2005-12-31
Pennsec Limited Nominated Secretary 2003-12-19 2004-01-27
Penningtons Directors (no 1) Limited Nominated Director 2003-12-19 2004-01-27

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Paul Mark Horsley IMPERIAL BRASSERIE (TRADING) LIMITEDDirector 2012-03-05 CURRENT 2012-02-21 Dissolved 2013-10-08
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Related Directorships for Richard Paul Starr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Richard Paul Starr ONE DERBY SQUARE LIMITEDDirector 2017-10-06 CURRENT 2017-10-06 Active
Richard Paul Starr PALACE CAPITAL (DARTFORD) LIMITEDDirector 2016-12-13 CURRENT 2016-12-13 Active
Richard Paul Starr PALACE CAPITAL (HALIFAX) LIMITEDDirector 2016-03-11 CURRENT 2004-05-07 Active
Richard Paul Starr PALACE CAPITAL (MANCHESTER) LIMITEDDirector 2016-01-05 CURRENT 2016-01-05 Active
Richard Paul Starr PALACE CAPITAL (DEVELOPMENTS) LIMITEDDirector 2015-10-30 CURRENT 2015-10-30 Active
Richard Paul Starr PALACE CAPITAL (LEEDS) LIMITEDDirector 2015-05-27 CURRENT 2007-01-25 Active
Richard Paul Starr PROPERTY INVESTMENT HOLDINGS LIMITEDDirector 2014-08-27 CURRENT 1957-04-26 Active
Richard Paul Starr MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITEDDirector 2013-10-21 CURRENT 1992-04-09 Active
Richard Paul Starr PALACE CAPITAL PLCDirector 2013-10-21 CURRENT 2005-01-14 Active
Richard Paul Starr QUINTAIN (SIGNAL) MEMBER B LIMITEDDirector 2013-10-21 CURRENT 2009-08-14 Active - Proposal to Strike off
Richard Paul Starr PALACE CAPITAL (SIGNAL) LTDDirector 2013-10-21 CURRENT 2009-08-14 Active
Richard Paul Starr ACORN2OAK PROPERTY ADVISORS LIMITEDDirector 2011-10-03 CURRENT 2011-10-03 Active