Introduction
Watch Company
H
HBGP LIMITED
HBGP LIMITED is an active company incorporated on 25 October 2018 with the registered office located in Sheffield. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. HBGP LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11641976
LTD Company
Age
7 Years
Incorporated 25 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
Isaacs Building 4 Charles Street Sheffield, S1 2HS,
Previous Addresses
Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom
From: 25 October 2018To: 13 November 2023
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Left
May 20
Termination Director Company With Name T...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BRADY, Adam Robert
Active4 Charles Street, SheffieldS1 2HS
Born November 1976
Director
Appointed 25 Oct 2018
BRADY, Adam Robert
4 Charles Street, SheffieldS1 2HS
Born November 1976
Director
25 Oct 2018
Active
HUTCHINSON, Edward James
Active4 Charles Street, SheffieldS1 2HS
Born May 1977
Director
Appointed 25 Oct 2018
HUTCHINSON, Edward James
4 Charles Street, SheffieldS1 2HS
Born May 1977
Director
25 Oct 2018
Active
LITTLEWOOD, Darren Louis
Active4 Charles Street, SheffieldS1 2HS
Born February 1975
Director
Appointed 18 Dec 2019
LITTLEWOOD, Darren Louis
4 Charles Street, SheffieldS1 2HS
Born February 1975
Director
18 Dec 2019
Active
ROBERTS, Timothy Andrew
Active4 Charles Street, SheffieldS1 2HS
Born July 1964
Director
Appointed 01 Jan 2020
ROBERTS, Timothy Andrew
4 Charles Street, SheffieldS1 2HS
Born July 1964
Director
01 Jan 2020
Active
SUTCLIFFE, John Trevor
ResignedEcclesall Road South, SheffieldS11 9PD
Born May 1959
Director
Appointed 18 Dec 2019
Resigned 31 May 2020
SUTCLIFFE, John Trevor
Ecclesall Road South, SheffieldS11 9PD
Born May 1959
Director
18 Dec 2019
Resigned 31 May 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Henry Boot Plc
Active4 Charles Street, SheffieldS1 2HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2018
Henry Boot Plc
4 Charles Street, SheffieldS1 2HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2018
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
15 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2024
28 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2024
13 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2023
13 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2022
22 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2020
29 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2020