| Company Name | HSBB Limited |
|---|---|
| Company Status | Active |
| Company Number | 09843596 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2015(8 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Stephen Hugh Roberts |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shiftworks Royal House 14 Upper Northgate Street Chester CH1 4EE Wales |
| Director Name | Mr Ian Peter Fitzpatrick |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 27 October 2015(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Shiftworks Royal House 14 Upper Northgate Street Chester CH1 4EE Wales |
| Director Name | Mr Stephen Sean Kirkby |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2018(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Riverside West Kirby Wirral CH48 3JB Wales |
| Director Name | Mr Michael Paul King |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 10 December 2018(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Stanley Road Hoylake Wirral CH47 1HP Wales |
Location
| Registered Address | Shiftworks Royal House 14 Upper Northgate Street Chester CH1 4EE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 28 December 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 7 October 2022 | Registered office address changed from Hilbre Business Park Unit 1 Suite 4 Carr Lane Hoylake Wirral CH47 4AZ United Kingdom to Shiftworks Royal House 14 Upper Northgate Street Chester CH1 4EE on 7 October 2022 (1 page) |
| 23 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 4 January 2022 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 6 September 2021 | Previous accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
| 6 September 2021 | Confirmation statement made on 29 October 2020 with updates (4 pages) |
| 24 September 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 23 September 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 10 August 2020 | Director's details changed for Mr Michael Paul King on 10 August 2020 (2 pages) |
| 21 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 26 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 10 December 2018 | Appointment of Mr Michael Paul King as a director on 10 December 2018 (2 pages) |
| 10 December 2018 | Appointment of Mr Stephen Sean Kirkby as a director on 10 December 2018 (2 pages) |
| 31 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 11 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 18 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2017 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 27 October 2015 | Incorporation Statement of capital on 2015-10-27
|
| 27 October 2015 | Incorporation Statement of capital on 2015-10-27
|