Introduction
Watch Company
H
HB DEVELOPMENTS LIMITED
HB DEVELOPMENTS LIMITED is an active company incorporated on 23 February 2017 with the registered office located in Uxbridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HB DEVELOPMENTS LIMITED was registered 9 years ago.(SIC: 68100, 68209)
Status
active
Active since 9 years ago
Company No
10636457
LTD Company
Age
9 Years
Incorporated 23 February 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 13 March 2026
For period ending 27 February 2026
Address
1 Agincourt Villas Uxbridge Road Uxbridge, UB10 0NX,
6 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Joined
Jul 17
Appoint Person Director Company With Nam...
New Owner
Jul 17
Notification Of A Person With Significan...
Director Left
May 18
Termination Director Company With Name T...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BINDRA, Harjit Singh
ActiveUxbridge Road, UxbridgeUB10 0NX
Born July 1987
Director
Appointed 23 Feb 2017
BINDRA, Harjit Singh
Uxbridge Road, UxbridgeUB10 0NX
Born July 1987
Director
23 Feb 2017
Active
KHANNA, Manoj Kumar
ResignedUxbridge Road, UxbridgeUB10 0NX
Born April 1976
Director
Appointed 24 Jul 2017
Resigned 27 Apr 2018
KHANNA, Manoj Kumar
Uxbridge Road, UxbridgeUB10 0NX
Born April 1976
Director
24 Jul 2017
Resigned 27 Apr 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Manoj Kumar Khanna
CeasedUxbridge Road, UxbridgeUB10 0NX
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jul 2017
Ceased 27 Apr 2018
Mr Manoj Kumar Khanna
Uxbridge Road, UxbridgeUB10 0NX
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jul 2017
Ceased 27 Apr 2018
Ceased
Mr Harjit Singh Bindra
ActiveUxbridge Road, UxbridgeUB10 0NX
Born July 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2017
Mr Harjit Singh Bindra
Uxbridge Road, UxbridgeUB10 0NX
Born July 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2017
Active
Filing History
27
Description
Type
Date Filed
Document
28 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 October 2023
28 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 November 2019
14 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2018
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2017