Background WavePink WaveYellow Wave

HPB DEVELOPMENTS LIMITED (09438999)

HPB DEVELOPMENTS LIMITED (09438999) is an active UK company. incorporated on 13 February 2015. with registered office in Ascot. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. HPB DEVELOPMENTS LIMITED has been registered for 11 years. Current directors include PEAT, Charles William.

Company Number
09438999
Status
active
Type
ltd
Incorporated
13 February 2015
Age
11 years
Address
The Old Bakehouse, Ascot, SL5 7HL
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
PEAT, Charles William
SIC Codes
99999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HPB DEVELOPMENTS LIMITED

HPB DEVELOPMENTS LIMITED is an active company incorporated on 13 February 2015 with the registered office located in Ascot. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HPB DEVELOPMENTS LIMITED was registered 11 years ago.(SIC: 99999)

Status

active

Active since 11 years ago

Company No

09438999

LTD Company

Age

11 Years

Incorporated 13 February 2015

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 11 July 2025 (9 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 13 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)

Next Due

Due by 27 February 2027
For period ending 13 February 2027
Contact
Address

The Old Bakehouse Course Road Ascot, SL5 7HL,

Timeline

2 key events • 2015 - 2015

Funding Officers Ownership
Company Founded
Feb 15
Director Left
Sept 15
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

PEAT, Charles William

Active
Course Road, AscotSL5 7HL
Born December 1980
Director
Appointed 13 Feb 2015

PEAT, Michael Charles Gerrard, Sir

Resigned
Course Road, AscotSL5 7HL
Born November 1949
Director
Appointed 13 Feb 2015
Resigned 01 Aug 2015

Persons with significant control

1

Mr Charles William Peat

Active
Course Road, AscotSL5 7HL
Born December 1980

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

24

Confirmation Statement With No Updates
18 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 July 2017
AAAnnual Accounts
Change Account Reference Date Company Current Extended
2 March 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
24 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Termination Director Company With Name Termination Date
19 September 2015
TM01Termination of Director
Incorporation Company
13 February 2015
NEWINCIncorporation