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Company Information for

HB RESEARCH LIMITED

BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
05414839
Private Limited Company
Active

Company Overview

About Hb Research Ltd
HB RESEARCH LIMITED was founded on 2005-04-06 and has its registered office in Gosforth. The organisation's status is listed as "Active". Hb Research Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HB RESEARCH LIMITED
 
Legal Registered Office
BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE3
 
Filing Information
Company Number 05414839
Company ID Number 05414839
Date formed 2005-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 07:11:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HB RESEARCH LIMITED

Company Officers of HB RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY ASKEW
Director 2012-01-01
BEVERLEY ASKEW
Company Secretary 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARJORIE OLIVIA GRANT
Director 2009-04-22 2011-12-31
MARJORIE OLIVIA GRANT
Company Secretary 2009-04-22 2011-12-31
CHRISTOPHER GIBBISON
Director 2005-04-06 2009-04-30
GRAEME BEALES
Company Secretary 2005-04-06 2009-04-30
LESLEY JOYCE GRAEME
Director 2005-04-06 2005-04-06
DOROTHY MAY GRAEME
Company Secretary 2005-04-06 2005-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY ASKEW HB INNOVATIONS LIMITED Director 2010-02-01 CURRENT 2005-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-09AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06AR0106/04/16 FULL LIST
2015-10-12AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0106/04/15 FULL LIST
2014-06-18AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-07AR0106/04/14 FULL LIST
2013-05-20AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-08AR0106/04/13 FULL LIST
2012-07-11AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-10AR0106/04/12 FULL LIST
2012-01-16AP03SECRETARY APPOINTED MRS BEVERLEY ASKEW
2012-01-16AP01DIRECTOR APPOINTED MRS BEVERLEY ASKEW
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MARJORIE GRANT
2012-01-16TM02APPOINTMENT TERMINATED, SECRETARY MARJORIE GRANT
2011-06-10AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-11AR0106/04/11 FULL LIST
2010-10-06AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-27AR0106/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE OLIVIA GRANT / 06/04/2010
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-15288aDIRECTOR AND SECRETARY APPOINTED MARJORIE OLIVIA GRANT
2009-05-09288bAPPOINTMENT TERMINATED SECRETARY GRAEME BEALES
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GIBBISON
2009-04-15363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-18363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-26363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-28363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-04-12288bSECRETARY RESIGNED
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-12288bDIRECTOR RESIGNED
2005-04-12288aNEW SECRETARY APPOINTED
2005-04-12287REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2005-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HB RESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HB RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HB RESEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of HB RESEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HB RESEARCH LIMITED
Trademarks
We have not found any records of HB RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HB RESEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HB RESEARCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HB RESEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HB RESEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HB RESEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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