Introduction
Watch Company
H
HBB ROMAN WAY LIMITED
HBB ROMAN WAY LIMITED is an active company incorporated on 23 April 2018 with the registered office located in Nelson. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. HBB ROMAN WAY LIMITED was registered 7 years ago.(SIC: 41100, 68100)
Status
active
Active since 7 years ago
Company No
11324026
LTD Company
Age
7 Years
Incorporated 23 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
8 Kenyon Road Brierfield Nelson, BB9 5SP,
7 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BRADY, Adam Robert
Active4 Charles Street, SheffieldS1 2HS
Born November 1976
Director
Appointed 23 Apr 2018
BRADY, Adam Robert
4 Charles Street, SheffieldS1 2HS
Born November 1976
Director
23 Apr 2018
Active
CLAVELL-BATE, Tracy
ActiveKenyon Road, NelsonBB9 5SP
Born February 1974
Director
Appointed 21 Nov 2018
CLAVELL-BATE, Tracy
Kenyon Road, NelsonBB9 5SP
Born February 1974
Director
21 Nov 2018
Active
COUPER, Andrew John
ActiveKenyon Road, NelsonBB9 5SP
Born December 1976
Director
Appointed 23 Apr 2018
COUPER, Andrew John
Kenyon Road, NelsonBB9 5SP
Born December 1976
Director
23 Apr 2018
Active
HUTCHINSON, Edward James
Active4 Charles Street, SheffieldS1 2HS
Born May 1977
Director
Appointed 05 Oct 2018
HUTCHINSON, Edward James
4 Charles Street, SheffieldS1 2HS
Born May 1977
Director
05 Oct 2018
Active
THOMPSON, Dean
Active4 Charles Street, SheffieldS1 2HS
Born March 1973
Director
Appointed 30 Jun 2022
THOMPSON, Dean
4 Charles Street, SheffieldS1 2HS
Born March 1973
Director
30 Jun 2022
Active
WEBBER, Timothy John Henry
ActiveKenyon Road, NelsonBB9 5SP
Born January 1954
Director
Appointed 23 Apr 2018
WEBBER, Timothy John Henry
Kenyon Road, NelsonBB9 5SP
Born January 1954
Director
23 Apr 2018
Active
ANDERSON, David Robert
ResignedEcclesall Road South, SheffieldS11 9PD
Born February 1967
Director
Appointed 23 Apr 2018
Resigned 05 Oct 2018
ANDERSON, David Robert
Ecclesall Road South, SheffieldS11 9PD
Born February 1967
Director
23 Apr 2018
Resigned 05 Oct 2018
Resigned
CULLEN, John Christopher
ResignedEcclesall Road South, SheffieldS11 9PD
Born October 1959
Director
Appointed 21 Nov 2018
Resigned 30 Jun 2022
CULLEN, John Christopher
Ecclesall Road South, SheffieldS11 9PD
Born October 1959
Director
21 Nov 2018
Resigned 30 Jun 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Kenyon Road, NelsonBB9 5SP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Apr 2018
Barnfield Construction Limited
Kenyon Road, NelsonBB9 5SP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Apr 2018
Active
Ecclesall Road South, SheffieldS11 9PD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Apr 2018
Henry Boot Developments Limited
Ecclesall Road South, SheffieldS11 9PD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Apr 2018
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2022
30 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2018