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HBH Construction Ltd

HBH Construction Ltd is an active company incorporated on 13 October 2016 with the registered office located in Blackpool, Lancashire. HBH Construction Ltd was registered 9 years ago.
Status
Active
Active since 3 years ago
Company No
10425579
Private limited company
Age
9 years
Incorporated 13 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (17 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Address
1 Neptune Court
Hallam Way
Blackpool
FY4 5LZ
England
Same address for the past 4 years
Telephone
01253 608999
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Mar 1974
Mr Paul Allan Mathison
PSC • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Create Developments (Land & Property) Limited
Paul Allan Mathison is a mutual person.
Active
Create Developments (Blackpool) Limited
Paul Allan Mathison is a mutual person.
Active
Create Developments (Inskip) Limited
Paul Allan Mathison is a mutual person.
Active
Create Homes (Land & Property) Limited
Paul Allan Mathison is a mutual person.
Active
Unique Boutique Hotels Ltd
James Simon Holte Houlston is a mutual person.
Active
UBH Manchester Ltd
James Simon Holte Houlston is a mutual person.
Active
B H Hotels Ltd
James Simon Holte Houlston is a mutual person.
Active
B H Hotels 2 Ltd
James Simon Holte Houlston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£59
Decreased by £41 (-41%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£134.78K
Decreased by £838.25K (-86%)
Total Liabilities
-£1.16M
Increased by £197.02K (+20%)
Net Assets
-£1.03M
Decreased by £1.04M (-17011%)
Debt Ratio (%)
864%
Increased by 764.24% (+769%)
Latest Activity
Confirmation Submitted
15 Days Ago on 14 Oct 2025
James Simon Holte Houlston Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 13 Mar 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Accounting Period Shortened
10 Months Ago on 18 Dec 2024
Accounting Period Extended
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 21 Jul 2022
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 14 Oct 2025
Termination of appointment of James Simon Holte Houlston as a director on 31 March 2025
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Mar 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 19 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 18 Dec 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 14 Mar 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 20 Dec 2022
Confirmation statement made on 12 October 2022 with updates
Submitted on 26 Oct 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 21 Jul 2022
Repayment History
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