Active
Company Information for HBR LIMITED
WEST TERRACE, ESH WINNING, DURHAM, DH7 9PT,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
HBR LIMITED | ||
Legal Registered Office | ||
WEST TERRACE ESH WINNING DURHAM DH7 9PT Other companies in CO6 | ||
Previous Names | ||
|
Company Number | 04337599 | |
---|---|---|
Company ID Number | 04337599 | |
Date formed | 2001-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 07:01:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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HBR | TOA PAYOH EAST Singapore 310026 | Active | Company formed on the 2021-01-28 |
HBR SCOTLAND LIMITED | 53 HIGH STREET DUMBARTON SCOTLAND G82 1LS | Dissolved | Company formed on the 2013-05-21 | |
HBR (NORTH) LIMITED | COMMON ROAD DUNNINGTON YORK NORTH YORKSHIRE YO19 5PD | Active | Company formed on the 1995-05-25 | |
HBR (TW) LIMITED | PKF GM 15 WESTFERRY CIRCUS LONDON E14 4HD | In Administration/Administrative Receiver | Company formed on the 2017-11-16 | |
HBR (TW) MF LIMITED | C/O MACINTYRE HUDSON 6TH FLOOR LONDON EC2Y 5AU | In Administration | Company formed on the 2019-12-09 | |
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HBR (WA) PTY LTD | WA 6100 | Active | Company formed on the 2016-02-19 |
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HBR & Associates LLC | 1626 GREAT FALLS ST MCLEAN VA 22101 | Active | Company formed on the 2015-03-10 |
HBR 229 LLC | 6115 STIRLING RD STE 212 DAVIE FL 33314 | Inactive | Company formed on the 2015-09-23 | |
HBR 2805 LLC | 12478 N Bayshore Drive North Miami FL 33181 | Active | Company formed on the 2019-03-20 | |
HBR 3 FLORIDA CORP | 304 INDIAN TRACE WESTON FL 33326 | Inactive | Company formed on the 2007-09-06 | |
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HBR 3150 LLC | Georgia | Unknown | |
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HBR 3150 LLC | Georgia | Unknown | |
HBR 3307 LLC | 12478 N BAYSHORE DRIVE NORTH MIAMI FL 33181 | Active | Company formed on the 2015-02-09 | |
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HBR 332 HOLDINGS LLC | Delaware | Unknown | |
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HBR 38 CHAUNCY MEMBER LLC | Delaware | Unknown | |
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HBR 38 CHAUNCY OWNER LLC | Delaware | Unknown | |
HBR 450 LLC | 6115 STIRLING ROAD STE 212 DAVIE FL 33314 | Inactive | Company formed on the 2015-10-20 | |
HBR 469 LLC | 13499 BISCAYNE BLVD #806 N MIAMI BEACH FL 33181 | Active | Company formed on the 2020-02-19 | |
HBR 479 LLC | 6115 STIRLING RD STE 212 DAVIE FL 33314 | Inactive | Company formed on the 2015-09-23 | |
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HBR 49 PTY LTD | Active | Company formed on the 2015-11-06 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN LESLIE ANSON |
||
ROBERT BROTHERSTON |
||
DAVID GILES SALMON |
||
PHILIP JAMES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER WARD EVANS |
Director | ||
STEVEN JOHNSON |
Director | ||
MANDY GORSE |
Director | ||
GRAEME HINDMARSH |
Director | ||
IAN DAVID SAVILLE |
Company Secretary | ||
IAN DAVID SAVILLE |
Director | ||
KEVIN JAMES STEWART DOUGAN |
Director | ||
GUY WARWICK PUGH |
Director | ||
KEITH DAVID GOODAY |
Company Secretary | ||
GIEDIE HEIJMANS |
Director | ||
WIM VAN DER POEL |
Director | ||
JOHN TUER |
Director | ||
ERIK STAPS |
Director | ||
JOHANNES VAN DER STELT |
Director | ||
KELDER PETER |
Director | ||
BIRKETT LONG SECRETARIES LIMITED |
Company Secretary | ||
BIRKETT LONG SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTON WIND ENERGY LIMITED | Director | 2018-01-23 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
HARGREAVES PENSION COMPANY LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
GEOFIRMA SOILS ENGINEERING LIMITED | Director | 2017-02-10 | CURRENT | 1996-09-20 | Active | |
C.A. BLACKWELL GROUP LIMITED | Director | 2016-12-12 | CURRENT | 1960-07-11 | Active | |
C. A. BLACKWELL (CONTRACTS) LIMITED | Director | 2016-12-12 | CURRENT | 1956-08-22 | Active | |
FORWARD SOUND LIMITED | Director | 2015-04-10 | CURRENT | 2008-10-14 | Active | |
TOWER REGENERATION LIMITED | Director | 2015-04-10 | CURRENT | 2009-08-20 | Active | |
TOWER REGENERATION LEASING LIMITED | Director | 2015-04-10 | CURRENT | 2011-11-07 | Active | |
HS AUSTRALIA LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
MIR TRADE SERVICES LIMITED | Director | 2011-12-27 | CURRENT | 2011-11-23 | Active | |
EASTGATE MATERIALS HANDLING LIMITED | Director | 2008-08-04 | CURRENT | 2008-04-07 | Active | |
COALITE LIMITED | Director | 2008-05-01 | CURRENT | 2004-11-26 | Dissolved 2017-04-11 | |
ROCPOWER LIMITED | Director | 2007-12-08 | CURRENT | 2007-12-07 | Active | |
ROCFUEL LIMITED | Director | 2007-08-24 | CURRENT | 2007-06-15 | Active | |
PREMIER LIME & STONE COMPANY LIMITED | Director | 2016-01-09 | CURRENT | 1956-12-24 | Active | |
C.A. BLACKWELL (PLANT) LIMITED | Director | 2016-01-09 | CURRENT | 2001-03-26 | Active | |
HAR TRANSPORT LIMITED | Director | 2006-02-28 | CURRENT | 1994-11-29 | Active | |
HARGREAVES (UK) SERVICES LIMITED | Director | 1999-03-17 | CURRENT | 1999-03-17 | Active | |
C. A. BLACKWELL (CONTRACTS) LIMITED | Director | 2016-02-17 | CURRENT | 1956-08-22 | Active | |
GEOFIRMA SOILS ENGINEERING LIMITED | Director | 2013-06-07 | CURRENT | 1996-09-20 | Active | |
GEOFIRMA SOILS ENGINEERING LIMITED | Director | 2017-02-10 | CURRENT | 1996-09-20 | Active | |
C.A. BLACKWELL GROUP LIMITED | Director | 2016-12-12 | CURRENT | 1960-07-11 | Active | |
C. A. BLACKWELL (CONTRACTS) LIMITED | Director | 2016-12-12 | CURRENT | 1956-08-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM YOUNG STRACHAN SAMUEL | ||
DIRECTOR APPOINTED MR STEPHEN JOSEPH CRAIGEN | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-11-12 GBP 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043375990008 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043375990010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043375990009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 19/10/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043375990008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043375990007 | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM YOUNG STRACHAN SAMUEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
AP01 | DIRECTOR APPOINTED MR GORDON FRANK COLENSO BANHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LESLIE ANSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROTHERSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILES SALMON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AP02 | Appointment of Hargreaves Corporate Director Limited as director on 2018-11-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043375990006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043375990004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043375990003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043375990005 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARD EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
AP01 | DIRECTOR APPOINTED MR STEVEN LESLIE ANSON | |
AP01 | DIRECTOR APPOINTED PHILIP JAMES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HINDMARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDY GORSE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043375990004 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID SAVILLE | |
TM02 | Termination of appointment of Ian David Saville on 2016-10-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM Coggeshall Road Earls Colne Colchester Essex CO6 2JX | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR GRAEME HINDMARSH | |
AP01 | DIRECTOR APPOINTED MRS MANDY GORSE | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY PUGH | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID SAVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUGAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043375990003 | |
AP01 | DIRECTOR APPOINTED ROBERT BROTHERSTON | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES STEWART DOUGAN | |
AA01 | CURREXT FROM 29/12/2015 TO 31/05/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
RES01 | ADOPT ARTICLES 09/01/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/12/15 FULL LIST | |
AA01 | PREVSHO FROM 30/12/2014 TO 29/12/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | |
AA01 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | |
AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 11/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH GOODAY | |
AP03 | SECRETARY APPOINTED MR IAN DAVID SAVILLE | |
AR01 | 11/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WARD EVANS | |
AR01 | 11/12/10 FULL LIST | |
RES01 | ADOPT ARTICLES 18/10/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 18/10/10 STATEMENT OF CAPITAL GBP 50000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 13/08/2010 | |
CERTNM | COMPANY NAME CHANGED HEIJMANS BLACKWELL REMEDIATION LIMITED CERTIFICATE ISSUED ON 23/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIEDIE HEIJMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WIM VAN DER POEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TUER | |
AP01 | DIRECTOR APPOINTED MR DAVID GILES SALMON | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WIM VAN DER POEL / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WARWICK PUGH / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TUER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIEDIE HEIJMANS / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEITH DAVID GOODAY / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR GIEDIE HEIJMANS | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIK STAPS | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
122 | CONVE 31/05/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | RATIFY RES 220302 20/05/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HEIJHAMS BLACKWELL REMEDIATION L IMITED CERTIFICATE ISSUED ON 27/03/02 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as HBR LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
City Building (Glasgow) LLP | construction work | 2012/01/16 | |
Provision of construction and trade sub-contractor works and services. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |