HB REGENERATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2XD

Company number 07583825
Status Active
Incorporation Date 30 March 2011
Company Type Private Limited Company
Address COPLAN ESTATES LTD, 5 CONDUIT STREET, LONDON, ENGLAND, W1S 2XD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Colin Andrew Richard Mcqueston on 14 February 2017; Confirmation statement made on 14 February 2017 with updates. The most likely internet sites of HB REGENERATION LIMITED are www.hbregeneration.co.uk, and www.hb-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Hb Regeneration Limited is a Private Limited Company. The company registration number is 07583825. Hb Regeneration Limited has been working since 30 March 2011. The present status of the company is Active. The registered address of Hb Regeneration Limited is Coplan Estates Ltd 5 Conduit Street London England W1s 2xd. . MELLOR, Nicholas Peter is a Secretary of the company. DOYLE, Nicholas Sean is a Director of the company. GOODE, Barry Colin is a Director of the company. MCQUESTON, Colin Andrew Richard is a Director of the company. MELLOR, Nicholas Peter is a Director of the company. STANLEY, Paul David is a Director of the company. Director BRADLEY, Robert Keith has been resigned. Director BROWN, Graham Clifford Derek has been resigned. Director BROWN, Nicholas Francis has been resigned. Director MCQUESTON, Colin Andrew Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MELLOR, Nicholas Peter
Appointed Date: 01 April 2014
Director
DOYLE, Nicholas Sean
Appointed Date: 30 March 2011
63 years old
Director
GOODE, Barry Colin
Appointed Date: 02 November 2015
49 years old
Director
MCQUESTON, Colin Andrew Richard
Appointed Date: 02 November 2015
54 years old
Director
MELLOR, Nicholas Peter
Appointed Date: 17 February 2015
57 years old
Director
STANLEY, Paul David
Appointed Date: 02 November 2015
60 years old

Resigned Directors

Director
BRADLEY, Robert Keith
Resigned: 03 September 2015
Appointed Date: 17 July 2015
65 years old
Director
BROWN, Graham Clifford Derek
Resigned: 30 June 2015
Appointed Date: 30 March 2011
70 years old
Director
BROWN, Nicholas Francis
Resigned: 30 April 2015
Appointed Date: 30 March 2011
67 years old
Director
MCQUESTON, Colin Andrew Richard
Resigned: 17 February 2015
Appointed Date: 30 March 2011
54 years old

Persons With Significant Control

Mr Colin Andrew Richard Mcqueston
Notified on: 14 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul David Stanley
Notified on: 14 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Sean Doyle
Notified on: 14 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HB REGENERATION LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
16 Feb 2017
Director's details changed for Mr Colin Andrew Richard Mcqueston on 14 February 2017
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 200
22 Feb 2016
Secretary's details changed for Mr Nicholas Peter Mellor on 1 February 2016
...
... and 23 more events
11 Apr 2012
Previous accounting period shortened from 31 March 2012 to 31 December 2011
21 Jul 2011
Statement of capital following an allotment of shares on 19 April 2011
  • GBP 200
21 Jul 2011
Change of share class name or designation
21 Jul 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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