Introduction
Watch Company
H
HB ACCIDENT REPAIR NETWORK LTD
HB ACCIDENT REPAIR NETWORK LTD is an active company incorporated on 12 October 2020 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. HB ACCIDENT REPAIR NETWORK LTD was registered 5 years ago.(SIC: 45200)
Status
active
Active since 5 years ago
Company No
12944332
LTD Company
Age
5 Years
Incorporated 12 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Previous Company Names
HB CRASH REPAIRS LTD
From: 12 October 2020To: 16 October 2020
Address
349 Moorside Road Swinton Manchester, M27 9HH,
Previous Addresses
5 Barnston Road Heswall Wirral CH60 2SN United Kingdom
From: 12 October 2020To: 5 January 2021
15 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ALTON, Sadie Jane
ActiveMoorside Road, ManchesterM27 9HH
Born December 1973
Director
Appointed 26 Nov 2025
ALTON, Sadie Jane
Moorside Road, ManchesterM27 9HH
Born December 1973
Director
26 Nov 2025
Active
TURNER, Victoria Louise
ActiveMoorside Road, ManchesterM27 9HH
Born September 1975
Director
Appointed 26 Nov 2025
TURNER, Victoria Louise
Moorside Road, ManchesterM27 9HH
Born September 1975
Director
26 Nov 2025
Active
HOWARD, Tracy Kenneth
ResignedPark Drive, AltrinchamWA15 6QU
Born January 1963
Director
Appointed 12 Oct 2020
Resigned 26 Nov 2025
HOWARD, Tracy Kenneth
Park Drive, AltrinchamWA15 6QU
Born January 1963
Director
12 Oct 2020
Resigned 26 Nov 2025
Resigned
ISAAC, Martin William
ResignedHeritage Green, PowysSY21 8JT
Born November 1961
Director
Appointed 12 Oct 2020
Resigned 03 May 2022
ISAAC, Martin William
Heritage Green, PowysSY21 8JT
Born November 1961
Director
12 Oct 2020
Resigned 03 May 2022
Resigned
ORR, Nicholas Gordon
ResignedMoorside Road, ManchesterM27 9HH
Born June 1966
Director
Appointed 12 Oct 2020
Resigned 26 Nov 2025
ORR, Nicholas Gordon
Moorside Road, ManchesterM27 9HH
Born June 1966
Director
12 Oct 2020
Resigned 26 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cr Bidco Limited
ActiveHans Crescent, LondonSW1X 0LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2025
Cr Bidco Limited
Hans Crescent, LondonSW1X 0LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2025
Active
Mr Nicholas Gordon Orr
CeasedMoorside Road, ManchesterM27 9HH
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Oct 2020
Ceased 26 Nov 2025
Mr Nicholas Gordon Orr
Moorside Road, ManchesterM27 9HH
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Oct 2020
Ceased 26 Nov 2025
Ceased
Mr Tracy Kenneth Howard
CeasedPark Drive, AltrinchamWA15 6QU
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Oct 2020
Ceased 26 Nov 2025
Mr Tracy Kenneth Howard
Park Drive, AltrinchamWA15 6QU
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Oct 2020
Ceased 26 Nov 2025
Ceased
Filing History
29
Description
Type
Date Filed
Document
10 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2026
10 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2025
10 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2025
10 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2022
5 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2021
23 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2020
23 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2020
23 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2020
18 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2020
16 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 October 2020