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All Information about:

                        
Name

Hbgp Limited

Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS
VAT ID no VAT ID available
Company No. 11641976 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Henry Boot Plc Status: Active Notified: 25/10/2018 Companies House Number: 00160996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Brady, Adam Robert Sheffield, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 11/1976 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hutchinson, Edward James Sheffield, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 05/1977 Occupation: Chartered Surveyor, Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Littlewood, Darren Louis Sheffield, United Kingdom Status: Active Notified: 18/12/2019 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Roberts, Timothy Andrew Sheffield, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 07/1964 Occupation: Chartered Surveyor, Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Island Site (General Partner) Limited Status: Active Notified: 10/05/2019 Companies House Number: 11532059 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag SJM GP Limited Status: Active Notified: 06/10/2021 Companies House Number: 13665805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag ST John's Manchester Limited Status: Active Notified: 23/10/2019 Companies House Number: 12276168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors