Hb Building Property Services Limited. net worth, address, company information. Free

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Hb Building Property Services Limited (reg no NI619070) is a private limited company created on 2013-06-25. This firm is located at Aisling House, 50 Stranmillis Embankment, Belfast BT9 5FL. Having undergone a change in 2013-08-30, the previous name the company utilized was Hanvey Limited. Hb Building Property Services Limited operates Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name	Hb Building Property Services Limited
Number	NI619070
Date of Incorporation:	25th June 2013
End of financial year:	29 December
Address:	Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Jason C. (appointed on 19 January 2023), Michael H. (appointment date: 25 March 2015). The Companies House indexes 2 persons of significant control, namely: Lesley H. has substantial control or influence, Kirk Bryson & Co Limited can be reached at Stranmillis Embankment, BT9 5FL Belfast. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-23	2019-12-29	2020-12-31	2021-12-31	2022-12-31
Current Assets	6,101,459	4,859,977	5,975,988	7,361,000	7,503,674	8,376,006
Total Assets Less Current Liabilities	6,092,875	4,830,297	5,931,006	7,186,044	7,375,521	8,144,755

People with significant control

Lesley H.

26 June 2017

Nature of control:	significiant influence or control

Kirk Bryson & Co Limited

26 June 2017

Address	Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
Legal authority	The Companies Act 2006
Legal form	Privated Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 25th Jun 2023 filed on: 9th, July 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 19th Jan 2023 new director was appointed. filed on: 19th, January 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sat, 25th Jun 2022 filed on: 27th, July 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 8th, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 25th Jun 2021 filed on: 21st, July 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Fri, 25th Jun 2021 filed on: 1st, July 2021 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to Sun, 29th Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 25th Jun 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 13th Mar 2020 director's details were changed filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to Sun, 29th Dec 2019 from Tue, 24th Dec 2019 filed on: 16th, January 2020 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Sun, 23rd Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to Mon, 24th Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 25th Jun 2019 filed on: 26th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Mon, 25th Jun 2018 filed on: 20th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of accounting period to Sun, 31st Dec 2017 from Thu, 30th Nov 2017 filed on: 17th, July 2018 \| accounts	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 29th, January 2018 \| mortgage	Free Download (4 pages)
(AA) Small company accounts made up to Wed, 30th Nov 2016 filed on: 5th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 25th Jun 2017 filed on: 11th, August 2017 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Mon, 31st Jul 2017 filed on: 31st, July 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 31st Jul 2017 filed on: 31st, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to Sun, 29th Nov 2015 filed on: 9th, January 2017 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 25th Jun 2016 filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 4th Jul 2016: 1.00 GBP capital
(AA01) Previous accounting period shortened to Mon, 30th Nov 2015 filed on: 23rd, May 2016 \| accounts	Free Download (1 page)
(MR01) Registration of charge NI6190700001, created on Thu, 7th Apr 2016 filed on: 12th, April 2016 \| mortgage	Free Download (9 pages)
(AA) Small company accounts made up to Tue, 31st Mar 2015 filed on: 9th, March 2016 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to Tue, 31st Mar 2015 filed on: 9th, December 2015 \| accounts	Free Download (1 page)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Thu, 25th Jun 2015 filed on: 16th, November 2015 \| document replacement	Free Download (20 pages)
(AP01) On Wed, 25th Mar 2015 new director was appointed. filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 25th Jun 2015 filed on: 23rd, October 2015 \| annual return	Free Download (5 pages)
(TM02) Secretary's appointment terminated on Wed, 25th Mar 2015 filed on: 23rd, October 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 25th Mar 2015 filed on: 23rd, October 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 30th, March 2015 \| accounts	Free Download (5 pages)
(AA01) Extension of current accouting period to Sun, 30th Nov 2014 filed on: 24th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 25th Jun 2014 filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on Mon, 2nd Sep 2013 filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 2nd Sep 2013. Old Address: 138 University Street Belfast BT7 1HJ United Kingdom filed on: 2nd, September 2013 \| address	Free Download (2 pages)
(AP01) On Mon, 2nd Sep 2013 new director was appointed. filed on: 2nd, September 2013 \| officers	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, September 2013 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 2nd, September 2013 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, September 2013 \| resolution	Free Download (1 page)
(AP03) On Mon, 2nd Sep 2013, company appointed a new person to the position of a secretary filed on: 2nd, September 2013 \| officers	Free Download (3 pages)
(CERTNM) Company name changed hanvey LIMITEDcertificate issued on 30/08/13 filed on: 30th, August 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on Fri, 30th Aug 2013 to change company name change of name
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 25th, June 2013 \| incorporation	Free Download (22 pages)

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