ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HBD Dev Co 1 Limited

HBD Dev Co 1 Limited is a dormant company incorporated on 24 May 2022 with the registered office located in Sheffield, South Yorkshire. HBD Dev Co 1 Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14128256
Private limited company
Age
3 years
Incorporated 24 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS
United Kingdom
Address changed on 13 Nov 2023 (1 year 9 months ago)
Previous address was Banner Cross Hall Ecclesall Road South Sheffield United Kingdom S11 9PD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Nov 1976
Henry Boot Developments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Henry Boot Barnfield Limited
Adam Robert Brady and Dean Thompson are mutual people.
Active
HBB Roman Way Limited
Adam Robert Brady and Dean Thompson are mutual people.
Active
HBB Preston East Ltd
Adam Robert Brady and Dean Thompson are mutual people.
Active
HBD City Court Limited
Adam Robert Brady and Dean Thompson are mutual people.
Active
SJM GP Limited
Adam Robert Brady and Dean Thompson are mutual people.
Active
SJM (Nominee) Limited
Adam Robert Brady and Dean Thompson are mutual people.
Active
Henry Boot Deansgate Limited
Adam Robert Brady and Dean Thompson are mutual people.
Active
HBB Roman Way Management Company Limited
Adam Robert Brady and Dean Thompson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Dormant Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 13 Nov 2023
Mrs Amy Louise Stanbridge Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Henry Boot Developments Limited (PSC) Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Mr Adam Robert Brady Details Changed
3 Years Ago on 24 May 2022
Mr Dean Thompson Details Changed
3 Years Ago on 24 May 2022
Get Credit Report
Discover HBD Dev Co 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 30 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Director's details changed for Mr Dean Thompson on 24 May 2022
Submitted on 29 May 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 29 May 2024
Director's details changed for Mr Adam Robert Brady on 24 May 2022
Submitted on 29 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Jan 2024
Current accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 3 Jan 2024
Secretary's details changed for Mrs Amy Louise Stanbridge on 10 November 2023
Submitted on 27 Nov 2023
Change of details for Henry Boot Developments Limited 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 United Kingdom S11 9PD United Kingdom to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023
Submitted on 13 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year