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HBGP Limited

HBGP Limited is a dormant company incorporated on 25 October 2018 with the registered office located in Sheffield, South Yorkshire. HBGP Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11641976
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 (1 day ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (1 year remaining)
No changes occurred since incorporation
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 (1 year 12 months ago)
Previous address was Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Nov 1976
Director • British • Lives in England • Born in Jul 1964
Henry Boot Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Boot Developments Limited
Edward James Hutchinson, Darren Louis Littlewood, and 2 more are mutual people.
Active
Henry Boot Investments 1 Limited
Edward James Hutchinson, Darren Louis Littlewood, and 2 more are mutual people.
Active
Henry Boot (Manchester) Limited
Edward James Hutchinson, Darren Louis Littlewood, and 2 more are mutual people.
Active
First National Housing Trust Limited
Edward James Hutchinson, Darren Louis Littlewood, and 1 more are mutual people.
Active
Henry Boot Estates Limited
Edward James Hutchinson, Darren Louis Littlewood, and 1 more are mutual people.
Active
Henry Boot Wentworth Limited
Edward James Hutchinson, Darren Louis Littlewood, and 1 more are mutual people.
Active
Henry Boot Projects Limited
Edward James Hutchinson, Darren Louis Littlewood, and 1 more are mutual people.
Active
Winter Ground Limited
Edward James Hutchinson, Darren Louis Littlewood, and 1 more 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
£6
Same as previous period
Total Liabilities
-£5
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
83%
Same as previous period
Latest Activity
Confirmation Submitted
1 Day Ago on 6 Nov 2025
Dormant Accounts Submitted
1 Month Ago on 25 Sep 2025
New Charge Registered
2 Months Ago on 14 Aug 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Mr Timothy Andrew Roberts Details Changed
1 Year 12 Months Ago on 13 Nov 2023
Mr Adam Robert Brady Details Changed
1 Year 12 Months Ago on 13 Nov 2023
Mr Edward James Hutchinson Details Changed
1 Year 12 Months Ago on 13 Nov 2023
Mr Timothy Andrew Roberts Details Changed
5 Years Ago on 1 Jan 2020
Mr Edward James Hutchinson Details Changed
7 Years Ago on 25 Oct 2018
Mr Adam Robert Brady Details Changed
7 Years Ago on 25 Oct 2018
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Documents
Director's details changed for Mr Edward James Hutchinson on 13 November 2023
Submitted on 6 Nov 2025
Director's details changed for Mr Adam Robert Brady on 13 November 2023
Submitted on 6 Nov 2025
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
Registration of charge 116419760003, created on 14 August 2025
Submitted on 15 Aug 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
Director's details changed for Mr Adam Robert Brady on 25 October 2018
Submitted on 28 Oct 2024
Director's details changed for Mr Edward James Hutchinson on 25 October 2018
Submitted on 28 Oct 2024
Repayment History
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