HB PROPERTY HOLDINGS LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S72 8BE

Company number 09477923
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address THORNTONS ACCOUNTANTS, 176/178 PONTEFRACT ROAD, CUDWORTH, BARNSLEY, SOUTH YORKSHIRE, ENGLAND, S72 8BE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Satisfaction of charge 094779230004 in full; Satisfaction of charge 094779230003 in full. The most likely internet sites of HB PROPERTY HOLDINGS LIMITED are www.hbpropertyholdings.co.uk, and www.hb-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Hb Property Holdings Limited is a Private Limited Company. The company registration number is 09477923. Hb Property Holdings Limited has been working since 09 March 2015. The present status of the company is Active. The registered address of Hb Property Holdings Limited is Thorntons Accountants 176 178 Pontefract Road Cudworth Barnsley South Yorkshire England S72 8be. . HANSON, Amanda Jane is a Director of the company. HANSON, Andrew David is a Director of the company. HANSON, Carmelina Michelle Eva is a Director of the company. HANSON, Simon Paul is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HANSON, Amanda Jane
Appointed Date: 01 January 2016
58 years old

Director
HANSON, Andrew David
Appointed Date: 09 March 2015
59 years old

Director
HANSON, Carmelina Michelle Eva
Appointed Date: 01 January 2016
55 years old

Director
HANSON, Simon Paul
Appointed Date: 09 March 2015
52 years old

Persons With Significant Control

Mr Andrew David Hanson
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

HB PROPERTY HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
06 Feb 2017
Satisfaction of charge 094779230004 in full
06 Feb 2017
Satisfaction of charge 094779230003 in full
16 Dec 2016
Satisfaction of charge 094779230002 in full
16 Dec 2016
Satisfaction of charge 094779230001 in full
...
... and 7 more events
20 Apr 2016
Appointment of Mrs Carmelina Michelle Eva Hanson as a director on 1 January 2016
21 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2

31 Aug 2015
Registered office address changed from Unit 39 Nutwood Trading Estate Limestone Cottage Lane Sheffield S6 1NJ England to C/O Thorntons Accountants 176/178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE on 31 August 2015
10 Apr 2015
Registration of charge 094779230001, created on 9 April 2015
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

HB PROPERTY HOLDINGS LIMITED Charges

14 June 2016
Charge code 0947 7923 0004
Delivered: 14 June 2016
Status: Satisfied on 6 February 2017
Persons entitled: J&J Investments (2012) Limited
Description: Land on the north side of burnell road, sheffield, S6 2AX…
5 May 2016
Charge code 0947 7923 0003
Delivered: 6 May 2016
Status: Satisfied on 6 February 2017
Persons entitled: J and J Investments (2012) Limited (Company Number 08396005)
Description: Contains fixed charge…
5 May 2016
Charge code 0947 7923 0002
Delivered: 6 May 2016
Status: Satisfied on 16 December 2016
Persons entitled: J and J Investments (2012) Limited (Company Number 08396005)
Description: The freehold property at 30 burnell road, sheffield S6 2AX…
9 April 2015
Charge code 0947 7923 0001
Delivered: 10 April 2015
Status: Satisfied on 16 December 2016
Persons entitled: Eva Nicastro Giovanni Nicastro
Description: Land at 30 burnell road sheffield south yorkshire.