Introduction
Watch Company
H
HBD GOLDEN VALLEY LIMITED
HBD GOLDEN VALLEY LIMITED is an active company incorporated on 9 March 2022 with the registered office located in Sheffield. The company operates in the Construction sector, specifically engaged in development of building projects. HBD GOLDEN VALLEY LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13966492
LTD Company
Age
4 Years
Incorporated 9 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Previous Company Names
HBD X FACTORY LIMITED
From: 9 March 2022To: 6 December 2023
Address
Isaacs Building 4 Charles Street Sheffield, S1 2HS,
Previous Addresses
Banner Cross Hall Ecclesall Road South Sheffield S11 9PD England
From: 9 March 2022To: 5 December 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BAMBERG, Jeremy Lee
ActiveEngeldamm, Berlin10179
Born January 1989
Director
Appointed 09 Mar 2022
BAMBERG, Jeremy Lee
Engeldamm, Berlin10179
Born January 1989
Director
09 Mar 2022
Active
BELLSHAW, Matthew Andrew
Active4 Charles Street, SheffieldS1 2HS
Born July 1980
Director
Appointed 09 Mar 2022
BELLSHAW, Matthew Andrew
4 Charles Street, SheffieldS1 2HS
Born July 1980
Director
09 Mar 2022
Active
BRADY, Adam Robert
Active4 Charles Street, SheffieldS1 2HS
Born November 1976
Director
Appointed 09 Mar 2022
BRADY, Adam Robert
4 Charles Street, SheffieldS1 2HS
Born November 1976
Director
09 Mar 2022
Active
HUTCHINSON, Edward James
Active4 Charles Street, SheffieldS1 2HS
Born May 1977
Director
Appointed 09 Mar 2022
HUTCHINSON, Edward James
4 Charles Street, SheffieldS1 2HS
Born May 1977
Director
09 Mar 2022
Active
SCHAEFER, Simon Peter
ActiveRua Capitao Leitao, Lisboa1950-050
Born July 1977
Director
Appointed 09 Mar 2022
SCHAEFER, Simon Peter
Rua Capitao Leitao, Lisboa1950-050
Born July 1977
Director
09 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
4 Charles Street, SheffieldS1 2HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Mar 2022
Henry Boot Developments Limited
4 Charles Street, SheffieldS1 2HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Mar 2022
Active
Filing History
20
Description
Type
Date Filed
Document
6 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 December 2023
5 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 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
11 November 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 November 2022
9 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 November 2022