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HBP Group Limited

HBP Group Limited is an active company incorporated on 24 June 2016 with the registered office located in Solihull, West Midlands. HBP Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10250006
Private limited company
Age
9 years
Incorporated 24 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 29 Jun28 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 June 2025
Due by 28 March 2026 (6 months remaining)
Contact
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AH
United Kingdom
Address changed on 24 Jan 2024 (1 year 7 months ago)
Previous address was Lumenari House Blythe Gate Blythe Business Park Solihull B90 8AH United Kingdom
Telephone
01226321181
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1968
Director • PSC • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Sincere Homes Limited
Mr Matthew John Harrison is a mutual person.
Active
Sincere Homes (Kidderminster) Limited
Mr Matthew John Harrison is a mutual person.
Active
Sincere Homes (Solihull) Ltd
Mr Matthew John Harrison is a mutual person.
Active
HBP Exmouth Ltd
Mr Matthew John Harrison is a mutual person.
Active
Mellifera Homes Ltd
Mr Matthew John Harrison is a mutual person.
Active
Mil Capital Limited
Mr Matthew John Harrison is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Jun 2024
For period 28 Jun28 Jun 2024
Traded for 12 months
Cash in Bank
£70.21K
Decreased by £42.95K (-38%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.12M
Increased by £2.12M (+42%)
Total Liabilities
-£7.81M
Increased by £2.09M (+37%)
Net Assets
-£694.92K
Increased by £23.56K (-3%)
Debt Ratio (%)
110%
Decreased by 4.6% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 17 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Registered Address Changed
1 Year 7 Months Ago on 24 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 28 June 2024
Submitted on 14 Mar 2025
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
Satisfaction of charge 102500060002 in full
Submitted on 17 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 1 Jun 2024
Total exemption full accounts made up to 28 June 2023
Submitted on 31 May 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Registered office address changed from Lumenari House Blythe Gate Blythe Business Park Solihull B90 8AH United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 24 January 2024
Submitted on 24 Jan 2024
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to Lumenari House Blythe Gate Blythe Business Park Solihull B90 8AH on 22 November 2023
Submitted on 22 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 7 Sep 2023
Repayment History
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