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HB Island Limited

HB Island Limited is a dormant company incorporated on 25 October 2018 with the registered office located in Sheffield, South Yorkshire. HB Island Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11641820
Private limited company
Age
7 years
Incorporated 25 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (12 days ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS
United Kingdom
Address changed on 13 Nov 2023 (2 years ago)
Previous address was Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Feb 1975
Henry Boot Plc
PSC
Shareholders, PSCs & Group Structure
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Henry Boot Estates Limited
Timothy Andrew Roberts and Darren Louis Littlewood are mutual people.
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Banner Plant Limited
Timothy Andrew Roberts and Darren Louis Littlewood are mutual people.
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Henry Boot Developments Limited
Timothy Andrew Roberts and Darren Louis Littlewood are mutual people.
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Henry Boot Wentworth Limited
Timothy Andrew Roberts and Darren Louis Littlewood are mutual people.
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Henry Boot Projects Limited
Timothy Andrew Roberts and Darren Louis Littlewood are mutual people.
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Henry Boot Inner City Limited
Timothy Andrew Roberts and Darren Louis Littlewood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
12 Days Ago on 6 Nov 2025
Dormant Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 21 May 2024
Mr Timothy Andrew Roberts Details Changed
2 Years Ago on 13 Nov 2023
Registered Address Changed
2 Years Ago on 13 Nov 2023
Henry Boot Plc (PSC) Details Changed
2 Years Ago on 10 Nov 2023
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Mr Timothy Andrew Roberts Details Changed
5 Years Ago on 1 Jan 2020
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Documents
Confirmation statement made on 6 November 2025 with no updates
Submitted on 6 Nov 2025
Director's details changed for Mr Timothy Andrew Roberts on 13 November 2023
Submitted on 6 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Director's details changed for Mr Timothy Andrew Roberts on 1 January 2020
Submitted on 28 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Registration of charge 116418200002, created on 21 May 2024
Submitted on 28 May 2024
Change of details for Henry Boot Plc as a person with significant control on 10 November 2023
Submitted on 13 Nov 2023
Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 26 October 2023 with no updates
Submitted on 26 Oct 2023
Repayment History
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