HHB DEVELOPMENTS LTD
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 3AP

Company number 06114713
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address GISELA SHARPE, 9 SHERIDAN WAY, WOKINGHAM, ENGLAND, RG41 3AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 21 November 2016 with updates; Registered office address changed from C/O Gisela Sharpe 16 Austin Road Woodley Reading Berkshire RG5 4EJ to C/O Gisela Sharpe 9 Sheridan Way Wokingham RG41 3AP on 20 October 2016. The most likely internet sites of HHB DEVELOPMENTS LTD are www.hhbdevelopments.co.uk, and www.hhb-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Blackwater Rail Station is 6.5 miles; to Camberley Rail Station is 7.1 miles; to Fleet Rail Station is 8.3 miles; to Ash Vale Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hhb Developments Ltd is a Private Limited Company. The company registration number is 06114713. Hhb Developments Ltd has been working since 19 February 2007. The present status of the company is Active. The registered address of Hhb Developments Ltd is Gisela Sharpe 9 Sheridan Way Wokingham England Rg41 3ap. . BATCHELOR, Gary is a Director of the company. HOWLEY, Martyn is a Director of the company. Secretary SHARPE, Gisela Olwyn has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HAYWARD, Vincent has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BATCHELOR, Gary
Appointed Date: 19 February 2007
54 years old
Director
HOWLEY, Martyn
Appointed Date: 19 February 2007
54 years old

Resigned Directors

Secretary
SHARPE, Gisela Olwyn
Resigned: 01 April 2013
Appointed Date: 19 February 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007
Director
HAYWARD, Vincent
Resigned: 19 November 2013
Appointed Date: 19 February 2007
54 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Mr Gary Batchelor
Notified on: 21 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Howley
Notified on: 21 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HHB DEVELOPMENTS LTD Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
20 Oct 2016
Registered office address changed from C/O Gisela Sharpe 16 Austin Road Woodley Reading Berkshire RG5 4EJ to C/O Gisela Sharpe 9 Sheridan Way Wokingham RG41 3AP on 20 October 2016
16 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 150
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 29 more events
22 Mar 2007
Ad 19/02/07--------- £ si 150@1=150 £ ic 2/152
22 Mar 2007
New secretary appointed
19 Feb 2007
Secretary resigned
19 Feb 2007
Director resigned
19 Feb 2007
Incorporation

HHB DEVELOPMENTS LTD Charges

20 March 2008
Legal charge
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 50 hillview road, high wycombe, bucks.

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