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HB (Herne Bay No 1) Limited

HB (Herne Bay No 1) Limited is a dormant company incorporated on 17 August 2011 with the registered office located in Deeside, Clwyd. HB (Herne Bay No 1) Limited was registered 14 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
07743649
Private limited company
Age
14 years
Incorporated 17 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Redrow House
St. Davids Park
Flintshire
CH5 3RX
Wales
Same address for the past 9 years
Telephone
01227730048
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Feb 1976
Director • Finance Director • British • Lives in Wales • Born in Aug 1979
Director • Managing Director • British • Lives in England • Born in Feb 1969
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
HB (Herne Bay No 2) Limited
Christopher David Lilley, Barratt Corporate Secretarial Services Limited, and 2 more are mutual people.
Active
Archers Park 1 Limited
Christopher David Lilley, Harishbhai Dhansukbhai Lad, and 1 more are mutual people.
Active
Saxon Woods Management Company Limited
Christopher David Lilley, Harishbhai Dhansukbhai Lad, and 1 more are mutual people.
Active
Highwood Green Management Company Limited
Christopher David Lilley, Harishbhai Dhansukbhai Lad, and 1 more are mutual people.
Active
Ratio 3 Management Company Limited
Christopher David Lilley, Harishbhai Dhansukbhai Lad, and 1 more are mutual people.
Active
Ratio 4 Management Company Limited
Christopher David Lilley, Harishbhai Dhansukbhai Lad, and 1 more are mutual people.
Active
St Andrews Park 3 Limited
Christopher David Lilley, Harishbhai Dhansukbhai Lad, and 1 more are mutual people.
Active
The Coppice Sutton Road Maidstone Management Company Limited
Christopher David Lilley, Harishbhai Dhansukbhai Lad, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.63M
Same as previous period
Total Liabilities
-£2.25M
Same as previous period
Net Assets
£1.38M
Same as previous period
Debt Ratio (%)
62%
Same as previous period
Latest Activity
Mr Harishbhai Dhansukbhai Lad Details Changed
2 Days Ago on 20 Oct 2025
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Barratt Corporate Secretarial Services Limited Appointed
2 Months Ago on 1 Aug 2025
Bethany Ford Resigned
2 Months Ago on 31 Jul 2025
Mr Christopher David Lilley Appointed
5 Months Ago on 12 May 2025
Benjamin David Edwin Fewsdale Resigned
5 Months Ago on 12 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 2 Feb 2024
Graham Anthony Cope Resigned
1 Year 10 Months Ago on 30 Nov 2023
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Documents
Director's details changed for Mr Harishbhai Dhansukbhai Lad on 20 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 27 Aug 2025
Termination of appointment of Bethany Ford as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Christopher David Lilley as a director on 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Benjamin David Edwin Fewsdale as a director on 12 May 2025
Submitted on 12 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Aug 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 2 Feb 2024
Appointment of Mrs Bethany Ford as a secretary on 30 November 2023
Submitted on 30 Nov 2023
Repayment History
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