Introduction
Watch Company
H
HB DEVELOPMENTS (NW) LIMITED
HB DEVELOPMENTS (NW) LIMITED is an active company incorporated on 20 August 2021 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects. HB DEVELOPMENTS (NW) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13576699
LTD Company
Age
4 Years
Incorporated 20 August 2021
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 30 January 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 31 January 2024 - 30 January 2025(13 months)
Type: Small Company
Next Due
Due by 30 October 2026
Period: 31 January 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (8 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
116 Duke Street Liverpool, L1 5JW,
Previous Addresses
V&R Accountancy Services Crompton House Three Tuns Lane Formby Liverpool L37 4AQ England
From: 20 August 2021To: 9 March 2023
9 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 22
Capital Allotment Shares
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Funding Round
Oct 22
Capital Allotment Shares
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BALL, Jonathon James
ActiveLiverpoolL1 5JW
Born March 1985
Director
Appointed 20 Aug 2021
BALL, Jonathon James
LiverpoolL1 5JW
Born March 1985
Director
20 Aug 2021
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gresham Street, LondonEC2V 7HN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2022
Housing Growth Partnership Ii Gp Llp
Gresham Street, LondonEC2V 7HN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2022
Active
Gresham Street, LondonEC2V 7HN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2022
Ceased 20 Sept 2022
Housing Growth Partnership Ii Lp
Gresham Street, LondonEC2V 7HN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2022
Ceased 20 Sept 2022
Ceased
Oakwood Group Limited
ActiveLiverpoolL1 5JW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 16 Sept 2022
Oakwood Group Limited
LiverpoolL1 5JW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
16 Sept 2022
Active
Mr Jonathon James Ball
CeasedCrompton House Three Tuns Lane, LiverpoolL37 4AQ
Born March 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2021
Ceased 16 Sept 2022
Mr Jonathon James Ball
Crompton House Three Tuns Lane, LiverpoolL37 4AQ
Born March 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2021
Ceased 16 Sept 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
29 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 October 2024
23 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 April 2024
28 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 September 2023
19 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 May 2023
9 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2023
24 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2022
24 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 October 2022
13 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2022
27 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2022
27 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2022
26 September 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 September 2022
22 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2022
22 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2022
18 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2022
18 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2022