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H B Tunnelling Limited (number 06985679) is a private limited company created on 2009-08-08 in England. The firm is located at Braemar Scotland Lane, Horsforth, Leeds LS18 5SF. H B Tunnelling Limited operates Standard Industrial Classification code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name H B Tunnelling Limited
Number 06985679
Date of Incorporation: 2009-08-08
End of financial year: 31 March
Address: Braemar Scotland Lane, Horsforth, Leeds, LS18 5SF
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Hugh B. (in the company from 08 August 2009). The Companies House indexes 3 persons of significant control, namely: Hpb Group Limited can be reached at Sandtoft, Horsforth, DN8 5SX Doncaster. The corporate PSC has over 3/4 of shares,. Hugh B. has over 3/4 of shares, 3/4 to full of voting rights, Sheila B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 206,664 246,017 416,831 887,422 1,305,471 1,439,043 2,161,002 3,042,936 3,728,607 3,596,853 4,244,220 6,060,869 11,583,290
Total Assets Less Current Liabilities 135,604 177,372 239,183 575,596 1,166,447 1,434,394 2,084,861 2,799,151 3,308,712 3,633,051 4,162,332 4,681,441 6,936,689
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 113,532 156,956 216,680 456,076 1,016,140 1,344,623 - - - - - - -
Tangible Fixed Assets 92,832 118,055 89,525 301,460 577,799 676,248 - - - - - - -

People with significant control

Hpb Group Limited
26 June 2023
Address Unit 1 Belton Road Sandtoft, Horsforth, Doncaster, DN8 5SX, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company (Shares)
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 14954787
Nature of control: 75,01-100% shares
right to appoint and remove directors
Hugh B.
8 August 2016 - 26 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Sheila B.
8 August 2016 - 15 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(PSC05) Change to a person with significant control February 14, 2024
filed on: 14th, February 2024 | persons with significant control 		Free Download (2 pages)

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