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HBD Golden Valley Limited

HBD Golden Valley Limited is an active company incorporated on 9 March 2022 with the registered office located in Sheffield, South Yorkshire. HBD Golden Valley Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13966492
Private limited company
Age
3 years
Incorporated 9 March 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (8 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about HBD Golden Valley Limited
Contact Update Details
Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS
England
Address changed on 5 Dec 2023 (1 year 11 months ago)
Previous address was Banner Cross Hall Ecclesall Road South Sheffield S11 9PD England
Telephone
0121 2895555
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Adam Robert Brady
Director • British • Lives in UK • Born in Nov 1976
Simon Peter Schaefer
Director • German • Lives in Portugal • Born in Jul 1977
Jeremy Lee Bamberg
Director • American,german • Lives in Germany • Born in Jan 1989
Matthew Andrew Bellshaw
Director • British • Lives in Scotland • Born in Jul 1980
Edward James Hutchinson
Director • British • Lives in UK • Born in May 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Boot Developments Limited
Adam Robert Brady and Edward James Hutchinson are mutual people.
Active
Henry Boot Investments 1 Limited
Adam Robert Brady and Edward James Hutchinson are mutual people.
Active
Henry Boot (Manchester) Limited
Adam Robert Brady and Edward James Hutchinson are mutual people.
Active
Aytoun Street Developments Limited
Adam Robert Brady and Edward James Hutchinson are mutual people.
Active
Henry Boot Barnfield Limited
Adam Robert Brady and Edward James Hutchinson are mutual people.
Active
Bigmouth Manchester Limited
Adam Robert Brady and Edward James Hutchinson are mutual people.
Active
HBB Roman Way Limited
Adam Robert Brady and Edward James Hutchinson are mutual people.
Active
Island Site (General Partner) Limited
Adam Robert Brady and Edward James Hutchinson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£86
Decreased by £144.14K (-100%)
Turnover
£1.69M
Decreased by £1.83M (-52%)
Employees
5
Same as previous period
Total Assets
£9.3M
Increased by £2.26M (+32%)
Total Liabilities
-£9.29M
Increased by £2.36M (+34%)
Net Assets
£16.2K
Decreased by £96.52K (-86%)
Debt Ratio (%)
100%
Increased by 1.43% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 Jul 2025
Confirmation Submitted
8 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 5 Dec 2023
Mr Simon Peter Schaefer Details Changed
3 Years Ago on 9 Mar 2022
Mr Jeremy Lee Bamberg Details Changed
3 Years Ago on 9 Mar 2022
Mr Edward James Hutchinson Details Changed
3 Years Ago on 9 Mar 2022
Mr Adam Robert Brady Details Changed
3 Years Ago on 9 Mar 2022
Mr Matthew Andrew Bellshaw Details Changed
3 Years Ago on 9 Mar 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Director's details changed for Mr Jeremy Lee Bamberg on 9 March 2022
Submitted on 13 Mar 2025
Director's details changed for Mr Simon Peter Schaefer on 9 March 2022
Submitted on 13 Mar 2025
Director's details changed for Mr Matthew Andrew Bellshaw on 9 March 2022
Submitted on 13 Mar 2025
Director's details changed for Mr Adam Robert Brady on 9 March 2022
Submitted on 13 Mar 2025
Director's details changed for Mr Edward James Hutchinson on 9 March 2022
Submitted on 13 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 12 Mar 2024
Certificate of change of name
Submitted on 6 Dec 2023
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Repayment History
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