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HB (1995) Limited

HB (1995) Limited is a dormant company incorporated on 20 December 1994 with the registered office located in Aberdeen, Aberdeenshire. HB (1995) Limited was registered 31 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
SC155021
Private limited company
Scottish Company
Age
31 years
Incorporated 20 December 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2025 (1 month ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Blairton House Old Aberdeen Road
Balmedie
Aberdeen
AB23 8SH
Scotland
Address changed on 1 Nov 2024 (1 year 2 months ago)
Previous address was C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1978
Redrow Homes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HB (SN) Limited
Timothy Huw Stone and Barratt Corporate Secretarial Services Limited are mutual people.
Active
HB (CPTS) Limited
Timothy Huw Stone and Barratt Corporate Secretarial Services Limited are mutual people.
Active
HB (NW) Limited
Timothy Huw Stone and Barratt Corporate Secretarial Services Limited are mutual people.
Active
Redrow Construction Limited
Timothy Huw Stone and Barratt Corporate Secretarial Services Limited are mutual people.
Active
Barratt Dormant (WB Properties Northern) Limited
Barratt Corporate Secretarial Services Limited is a mutual person.
Active
HB (WX) Limited
Barratt Corporate Secretarial Services Limited and Timothy Huw Stone are mutual people.
Active
HB (HDG) Limited
Barratt Corporate Secretarial Services Limited and Timothy Huw Stone are mutual people.
Active
HB (CD) Limited
Barratt Corporate Secretarial Services Limited and Timothy Huw Stone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£2.36M
Decreased by £5.45M (-70%)
Total Liabilities
-£1.76M
Decreased by £3.24M (-65%)
Net Assets
£603.79K
Decreased by £2.21M (-79%)
Debt Ratio (%)
74%
Increased by 10.42% (+16%)
Latest Activity
Confirmation Submitted
17 Days Ago on 5 Jan 2026
Michael Ian Scott Resigned
2 Months Ago on 13 Nov 2025
Mr Michael Ian Scott Appointed
5 Months Ago on 21 Aug 2025
Barratt Corporate Secretarial Services Limited Appointed
5 Months Ago on 1 Aug 2025
Helen Davies Resigned
5 Months Ago on 31 Jul 2025
Bethany Ford Resigned
5 Months Ago on 31 Jul 2025
Mr Timothy Huw Stone Appointed
6 Months Ago on 27 Jun 2025
Neil Robinson Resigned
6 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Nov 2024
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Documents
Confirmation statement made on 20 December 2025 with updates
Submitted on 5 Jan 2026
Termination of appointment of Michael Ian Scott as a director on 13 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Michael Ian Scott as a director on 21 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Helen Davies as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Bethany Ford as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Timothy Huw Stone as a director on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Neil Robinson as a director on 27 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Registered office address changed from C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE United Kingdom to Blairton House Old Aberdeen Road Balmedie Aberdeen AB23 8SH on 1 November 2024
Submitted on 1 Nov 2024
Repayment History
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