HB

H B BARR TRADING LIMITED

Active

Company number 09030168

Liverpool, United Kingdom · Incorporated 8 May 2014

C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom

Last updated on 20 September 2026

Silviculture and other forestry activities · SIC 02100


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
13 May 2014

Company overview

Incorporated on 8 May 2014 and registered in England and Wales, H B BARR TRADING LIMITED remains an active private limited company, now trading for 12 years. Its registered office is at C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom. Its principal activity is silviculture and other forestry activities (SIC 02100).

It is controlled by Stellar Asset Management Limited, which has the right to appoint and remove directors. The board consists of three British directors: GAIN, Jonathan Mark (appointed 8 May 2014), TAYLOR, Claire Sabrina (appointed 12 November 2019) and STEIN, David Joseph (appointed 9 April 2025). PORTERS ASSOCIATES LTD acts as corporate secretary. Six former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 12 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 1 May 2026. The next is due by 15 May 2027. Companies House holds 54 filings for this company, most recently a confirmation statement filing on 6 May 2026.

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
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • MRS HILARY BERNICE BARR (100.0%)
Total shares
199,000
Nominal value
£99,500.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 199,000 GBP £0.500
Total 199,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MRS HILARY BERNICE BARR ORDINARY 199,000 100.00% 199,000 100.00%
Total 199,000 100% 199,000 100%

Officers

SD
9 April 2025
PA
PORTERS ASSOCIATES LTD
Corporate Secretary
16 November 2024
12 November 2019
GJ
8 May 2014
TS
TRICOR SECRETARIES LIMITED
Corporate Secretary · Resigned
4 May 2022
HD
HINE, Daryl Vincent
Director · Resigned
12 November 2019
MC
MILLS, Christopher Douglas Francis
Director · Resigned
27 September 2018
WA
WATSON, Andrew Philip
Director · Resigned
26 June 2017
PG
PUGH, Gordon Andrew
Director · Resigned
8 May 2014
SC
STELLAR COMPANY SECRETARY LIMITED
Corporate Secretary · Resigned
8 May 2014

Persons with significant control

PS
Stellar Asset Management Limited
Right To Appoint And Remove Directors
19 November 2025

Funding

1 funding round
13 May 2014
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2026 View
Change Person Director Company With Change Date
Officers
5 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2024 View
Change Corporate Secretary Company With Change Date
Officers
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2022 View
Change Person Director Company With Change Date
Officers
23 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Change Person Director Company With Change Date
Officers
21 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Resolution
Resolution
26 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 February 2019 View
Legacy
Capital
23 January 2019 View
Legacy
Insolvency
23 January 2019 View
Resolution
Resolution
23 January 2019 View
Appoint Person Director Company With Name Date
Officers
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2014 View
Capital Allotment Shares
Capital
12 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
12 May 2014 View
Incorporation Company
Incorporation
8 May 2014 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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