HR

HB REGENERATION LIMITED

Active

Company number 07583825

London, England · Incorporated 30 March 2011

38 Churton Street, London, SW1V 2LP, England

Last updated on 29 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas Sean Doyle
Born September 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 February 2017
PS
Mr Paul David Stanley
Born August 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 February 2017

Funding

1 funding round
19 April 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2022 View
Change Person Director Company With Change Date
Officers
14 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2017 View
Change Person Director Company With Change Date
Officers
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Change Person Secretary Company With Change Date
Officers
22 February 2016 View
Change Person Director Company With Change Date
Officers
22 February 2016 View
Change Person Director Company With Change Date
Officers
22 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
4 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Accounts With Accounts Type Dormant
Accounts
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Appoint Person Secretary Company With Name
Officers
1 April 2014 View
Accounts With Accounts Type Dormant
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Dormant
Accounts
19 February 2013 View
Accounts With Accounts Type Dormant
Accounts
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
11 April 2012 View
Resolution
Resolution
21 July 2011 View
Capital Allotment Shares
Capital
21 July 2011 View
Capital Name Of Class Of Shares
Capital
21 July 2011 View
Incorporation Company
Incorporation
30 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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