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Company Information for

HBB FUNDING LIMITED

1 THE CORNERSTONE, MARKET PLACE, KEGWORTH, DERBY, DE74 2EE,
Company Registration Number
07860956
Private Limited Company
Active

Company Overview

About Hbb Funding Ltd
HBB FUNDING LIMITED was founded on 2011-11-25 and has its registered office in Kegworth. The organisation's status is listed as "Active". Hbb Funding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HBB FUNDING LIMITED
 
Legal Registered Office
1 THE CORNERSTONE
MARKET PLACE
KEGWORTH
DERBY
DE74 2EE
Other companies in DE14
 
Previous Names
HOUSE BUYER BUREAU LIMITED17/08/2012
Filing Information
Company Number 07860956
Company ID Number 07860956
Date formed 2011-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts SMALL
Last Datalog update: 2024-01-08 15:49:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HBB FUNDING LIMITED
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Company Officers of HBB FUNDING LIMITED

Current Directors
Officer Role Date Appointed
SIMON CHARLES BLUNT
Director 2011-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JENKINS
Director 2013-01-15 2016-11-08
JEREMY PETER MIDDLETON
Director 2012-10-01 2015-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHARLES BLUNT HBB (THINCATS LOANS) LIMITED Director 2014-10-03 CURRENT 2013-06-05 Active
SIMON CHARLES BLUNT HOUSE BUYER BUREAU LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
SIMON CHARLES BLUNT APEX BRIDGING LOANS LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
SIMON CHARLES BLUNT HBB EXPANSION LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
SIMON CHARLES BLUNT HBB BRIDGING LOANS LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
SIMON CHARLES BLUNT CHARLIE BLUNT LTD Director 2012-09-18 CURRENT 2012-09-18 Active
SIMON CHARLES BLUNT HBB INVESTMENTS LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active
SIMON CHARLES BLUNT HBB RELOCATION SERVICES LIMITED Director 2011-11-23 CURRENT 2011-11-23 Active
SIMON CHARLES BLUNT HBB HOMES LIMITED Director 2010-12-08 CURRENT 2010-12-08 Active
SIMON CHARLES BLUNT CASTLE WALL PROPERTIES LIMITED Director 1991-07-29 CURRENT 1963-07-09 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
2023-11-30CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2021-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-09-17RES13Resolutions passed:
  • Intercreditor agreement / company business 18/08/2020
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-11-26PSC05Change of details for Hbb Relocation Services Limited as a person with significant control on 2019-11-26
2019-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/19 FROM 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX
2019-11-26CH01Director's details changed for Mr Simon Charles Blunt on 2019-11-26
2018-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2017-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2016-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINS
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0125/11/15 ANNUAL RETURN FULL LIST
2015-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PETER MIDDLETON
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0125/11/14 ANNUAL RETURN FULL LIST
2014-10-29RES13Resolutions passed:<ul><li>Cross guarantee entered into 17/10/2014</ul>
2014-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-26AR0125/11/13 ANNUAL RETURN FULL LIST
2013-08-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AA01Previous accounting period extended from 30/11/12 TO 31/03/13
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/13 FROM Bermuda House Crown Square First Avenue Burton-on-Trent Staffordshire DE14 2TB
2013-02-04AP01DIRECTOR APPOINTED ANDREW JENKINS
2012-12-17AR0125/11/12 ANNUAL RETURN FULL LIST
2012-11-16RES01ADOPT ARTICLES 16/11/12
2012-10-10AP01DIRECTOR APPOINTED MR JEREMY PETER MIDDLETON
2012-08-17RES15CHANGE OF NAME 13/08/2012
2012-08-17CERTNMCompany name changed house buyer bureau LIMITED\certificate issued on 17/08/12
2012-08-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HBB FUNDING 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 HBB FUNDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HBB FUNDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 140,461

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HBB FUNDING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 8,962
Current Assets 2013-03-31 £ 140,462
Stocks Inventory 2013-03-31 £ 131,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HBB FUNDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HBB FUNDING LIMITED
Trademarks
We have not found any records of HBB FUNDING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
HBB RELOCATION SERVICES LIMITED 2013-07-20 Outstanding
HBB RELOCATION SERVICES LIMITED 2014-01-17 Outstanding
HBB RELOCATION SERVICES LIMITED 2014-05-02 Outstanding

We have found 3 mortgage charges which are owed to HBB FUNDING LIMITED

Income
Government Income
We have not found government income sources for HBB FUNDING 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 (68100 - Buying and selling of own real estate) as HBB FUNDING LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HBB FUNDING 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 HBB FUNDING 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 HBB FUNDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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