HG

HBP GROUP LIMITED

Active

Company number 10250006

Solihull, United Kingdom · Incorporated 24 June 2016

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

Last updated on 17 September 2026

Other residential care activities n.e.c. · SIC 87900

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 June 2025
Next due
28 March 2027
7 months left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 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
Mrs Angela Louisa Harrison
Born August 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 March 2022
PS
Mr Matthew John Harrison
Born December 1971
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
24 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2024 View
Gazette Filings Brought Up To Date
Gazette
1 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Gazette Notice Compulsory
Gazette
28 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Change Account Reference Date Company Current Shortened
Accounts
29 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2021 View
Change Person Director Company With Change Date
Officers
2 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2021 View
Change Person Director Company With Change Date
Officers
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2020 View
Resolution
Resolution
6 January 2020 View
Memorandum Articles
Incorporation
6 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Capital Name Of Class Of Shares
Capital
31 August 2016 View
Resolution
Resolution
31 August 2016 View
Incorporation Company
Incorporation
24 June 2016 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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