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Home > England & Wales Companies > HBL BUILDERS AND CONTRACTORS LIMITED
Company Information for

HBL BUILDERS AND CONTRACTORS LIMITED

13 HURSLEY ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 2FW,
Company Registration Number
02931823
Private Limited Company
Active

Company Overview

About Hbl Builders And Contractors Ltd
HBL BUILDERS AND CONTRACTORS LIMITED was founded on 1994-05-23 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Hbl Builders And Contractors Limited is a Private Limited Company registered in 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
HBL BUILDERS AND CONTRACTORS LIMITED
 
Legal Registered Office
13 HURSLEY ROAD
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 2FW
Other companies in SO53
 
Previous Names
ANCHOR HOMES (SOUTHAMPTON) LIMITED04/01/2016
Filing Information
Company Number 02931823
Company ID Number 02931823
Date formed 1994-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB943131448  
Last Datalog update: 2024-07-06 03:12:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HBL BUILDERS AND CONTRACTORS LIMITED
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Company Officers of HBL BUILDERS AND CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN BUMSTEAD
Director 2008-11-17
DANIEL JAMES BARTON HURST
Director 2014-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PETER HURST
Company Secretary 2004-06-16 2016-09-28
ANDREW PETER HURST
Director 1994-05-23 2016-09-28
GILLIAN CAROL HURST
Director 2003-04-01 2008-10-31
JEANNE MARIE LINN
Director 2003-04-01 2008-10-31
MALCOLM LINN
Director 2003-04-01 2008-10-31
ST BARBE COMPANY SERVICES LTD
Company Secretary 2003-04-01 2004-03-05
ANTHONY PALMER
Company Secretary 1995-08-09 2003-04-01
DEREK PHILIP HURST
Director 1995-08-09 2003-04-01
ANTHONY PALMER
Director 1995-08-09 2003-04-01
ROBERT JAMES DAVIES
Company Secretary 1994-05-23 1995-08-09
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1994-05-23 1994-05-23
WATERLOW NOMINEES LIMITED
Nominated Director 1994-05-23 1994-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN BUMSTEAD TJB BUILDING SERVICES LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-05-22APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES BARTON HURST
2023-05-22CESSATION OF DANIEL JAMES BARTON HURST AS A PERSON OF SIGNIFICANT CONTROL
2023-05-22Change of details for Mr Timothy John Bumstead as a person with significant control on 2023-04-17
2023-05-22Previous accounting period shortened from 30/04/23 TO 31/03/23
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-24AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-01-0430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-01-07AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-01-08AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-11-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 144
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-10-11AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES BARTON HURST
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN BUMSTEAD
2017-06-28TM02Termination of appointment of Andrew Peter Hurst on 2016-09-28
2017-06-22RES09Resolution of authority to purchase a number of shares
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 144
2017-06-22SH06Cancellation of shares. Statement of capital on 2016-09-28 GBP 144
2017-06-22SH03Purchase of own shares
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER HURST
2016-12-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 180
2016-06-09AR0101/06/16 ANNUAL RETURN FULL LIST
2016-01-04RES15CHANGE OF NAME 08/12/2015
2016-01-04CERTNMCompany name changed anchor homes (southampton) LIMITED\certificate issued on 04/01/16
2015-12-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 180
2015-07-22AR0101/06/15 ANNUAL RETURN FULL LIST
2014-12-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 180
2014-06-17AR0101/06/14 ANNUAL RETURN FULL LIST
2014-06-16CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW PETER HURST on 2014-05-01
2014-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HURST / 01/05/2014
2014-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BUMSTEAD / 01/05/2014
2014-05-20AP01DIRECTOR APPOINTED MR DANIEL JAMES BARTON HURST
2013-11-26AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0101/06/13 ANNUAL RETURN FULL LIST
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 19 PROVOST STREET FORDINGBRIDGE HAMPSHIRE SP6 1AY UNITED KINGDOM
2012-09-25AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-26AR0120/06/12 FULL LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-20AR0120/06/11 FULL LIST
2011-01-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-08AR0120/06/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HURST / 20/06/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BUMSTEAD / 20/06/2010
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM YEW TREE OFFICES GARDENERS LANE EAST WELLOW ROMSEY HAMPSHIRE SO51 6AD
2010-03-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-11363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-01-15288aDIRECTOR APPOINTED TIMOTHY JOHN BUMSTEAD
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR GILLIAN HURST
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM LINN
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR JEANNE LINN
2008-12-17287REGISTERED OFFICE CHANGED ON 17/12/2008 FROM HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH SO53 4AR
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-02363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-25363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-22363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-15363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-25363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-06-25288aNEW SECRETARY APPOINTED
2004-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/04
2004-05-25288bSECRETARY RESIGNED
2003-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-07-08363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-07-08287REGISTERED OFFICE CHANGED ON 08/07/03 FROM: HIGH BANK WEST HOE LANE BISHOPS WALTHAM HAMPSHIRE SO32 1DT
2003-07-08288aNEW DIRECTOR APPOINTED
2003-07-08363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-19288aNEW SECRETARY APPOINTED
2003-06-19288bSECRETARY RESIGNED
2003-06-19288aNEW DIRECTOR APPOINTED
2003-06-19288aNEW DIRECTOR APPOINTED
2003-06-19288bDIRECTOR RESIGNED
2003-05-13288bDIRECTOR RESIGNED
2003-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-21363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-18363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-25363sRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-27363sRETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-17363sRETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
1997-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-18363sRETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HBL BUILDERS AND CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HBL BUILDERS AND CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-01-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 54,887
Creditors Due Within One Year 2012-04-30 £ 112,856

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HBL BUILDERS AND CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 8,760
Current Assets 2013-04-30 £ 75,071
Current Assets 2012-04-30 £ 110,654
Debtors 2013-04-30 £ 57,999
Debtors 2012-04-30 £ 98,571
Shareholder Funds 2013-04-30 £ 23,798
Shareholder Funds 2012-04-30 £ 2,778
Stocks Inventory 2013-04-30 £ 8,312
Stocks Inventory 2012-04-30 £ 12,083
Tangible Fixed Assets 2013-04-30 £ 4,517
Tangible Fixed Assets 2012-04-30 £ 4,980

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HBL BUILDERS AND CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HBL BUILDERS AND CONTRACTORS LIMITED
Trademarks
We have not found any records of HBL BUILDERS AND CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HBL BUILDERS AND CONTRACTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HBL BUILDERS AND CONTRACTORS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HBL BUILDERS AND CONTRACTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HBL BUILDERS AND CONTRACTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HBL BUILDERS AND CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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