Company Information for HB COMMUNITY SOLUTIONS LIMITED
C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD,
|
Company Registration Number
07999011
Private Limited Company
Liquidation |
Company Name | |
---|---|
HB COMMUNITY SOLUTIONS LIMITED | |
Legal Registered Office | |
C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD Other companies in W1W | |
Company Number | 07999011 | |
---|---|---|
Company ID Number | 07999011 | |
Date formed | 2012-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2018 | |
Account next due | 30/11/2020 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-06 11:02:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HB COMMUNITY SOLUTIONS 2 LIMITED | C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD | Liquidation | Company formed on the 2013-05-28 | |
HB COMMUNITY SOLUTIONS HOLDCO LIMITED | C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD | Liquidation | Company formed on the 2012-05-09 |
Officer | Role | Date Appointed |
---|---|---|
CLARE SHERIDAN |
||
HOWARD BUCHANAN GRAHAM |
||
DAVID GEORGE LANE |
||
NICHOLAS RALPH TOWE |
||
JONATHAN HAYES WRIGLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN POWELL |
Director | ||
ALASTAIR GRAHAM GOURLAY |
Director | ||
NEIL GEOFFREY FITZSIMONS |
Director | ||
ISOBEL MARY NETTLESHIP |
Company Secretary | ||
NIGEL PAUL BADHAM |
Director | ||
ANDREW JAMES LIVINGSTON |
Director | ||
ASSET MANAGEMENT SOLUTIONS LIMITED |
Company Secretary | ||
ERNEST STEPHEN BATTEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HB VILLAGES DEVELOPMENTS 3 LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
FAH NORTHAMPTON (EC) LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
GABI HOUSING (BLYTH) LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
HB VILLAGES DEVELOPMENTS 2 LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
HB VILLAGES DEVELOPMENTS LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
HB VILLAGES IMMINGHAM LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
SUPPORTED INDEPENDENT LIVING WIDNES LTD | Director | 2014-02-26 | CURRENT | 2013-07-22 | Active - Proposal to Strike off | |
HB VILLAGES COVENTRY LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
H B VILLAGES DERBYSHIRE LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
H B VILLAGES GROUP LTD | Director | 2013-12-05 | CURRENT | 2013-11-13 | Active | |
HB COMMUNITY SOLUTIONS 2 LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Liquidation | |
HB COMMUNITY SOLUTIONS HOLDCO LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-09 | Liquidation | |
HB VILLAGES (ST HELENS 1) LTD | Director | 2012-01-05 | CURRENT | 2012-01-05 | Dissolved 2013-11-26 | |
HB VILLAGES (BLACKBURN 1) LTD | Director | 2012-01-05 | CURRENT | 2012-01-05 | Dissolved 2013-11-26 | |
HB VILLAGES (KNOWSLEY 1) LTD | Director | 2012-01-05 | CURRENT | 2012-01-05 | Dissolved 2013-11-26 | |
HB VILLAGES (GRIMSBY 1) LTD | Director | 2012-01-05 | CURRENT | 2012-01-05 | Dissolved 2013-11-26 | |
HJA CARE LTD | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
HB VILLAGES (URMSTON 2) LTD | Director | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2013-11-26 | |
HB VILLAGES (LIVERPOOL 1) LTD | Director | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2013-11-26 | |
SUPPORTED LIVING DEVELOPMENTS LTD | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active - Proposal to Strike off | |
H B VILLAGES LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED | Director | 2018-08-08 | CURRENT | 2004-03-17 | Active | |
H B VILLAGES LTD | Director | 2018-08-08 | CURRENT | 2008-02-27 | Active | |
HB COMMUNITY SOLUTIONS 2 LIMITED | Director | 2018-08-08 | CURRENT | 2013-05-28 | Liquidation | |
H B VILLAGES DERBYSHIRE LTD | Director | 2018-08-08 | CURRENT | 2014-01-17 | Active | |
HB VILLAGES DEVELOPMENTS 2 LIMITED | Director | 2018-08-08 | CURRENT | 2016-06-09 | Active | |
FAH NORTHAMPTON (EC) LIMITED | Director | 2018-08-08 | CURRENT | 2016-11-22 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED | Director | 2016-09-27 | CURRENT | 2014-04-25 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED | Director | 2016-09-27 | CURRENT | 2013-07-22 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED | Director | 2016-09-13 | CURRENT | 2016-01-12 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED | Director | 2016-09-13 | CURRENT | 2016-01-12 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED | Director | 2016-07-01 | CURRENT | 2014-03-04 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED | Director | 2016-07-01 | CURRENT | 2014-03-04 | Active | |
COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED | Director | 2016-06-29 | CURRENT | 2012-04-19 | Active | |
COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED | Director | 2016-06-29 | CURRENT | 2012-03-12 | Active | |
WELLSPRING SUBDEBT LIMITED | Director | 2016-06-29 | CURRENT | 2016-01-15 | Active | |
HUB WEST SCOTLAND LIMITED | Director | 2016-06-29 | CURRENT | 2010-07-06 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED | Director | 2016-03-21 | CURRENT | 2015-02-12 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED | Director | 2016-03-21 | CURRENT | 2015-02-12 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED | Director | 2016-03-16 | CURRENT | 2015-02-11 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED | Director | 2016-03-16 | CURRENT | 2015-02-10 | Active | |
HB VILLAGES DEVELOPMENTS 3 LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
FAH NORTHAMPTON (EC) LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
GABI HOUSING (BLYTH) LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
HB VILLAGES DEVELOPMENTS 2 LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
HB VILLAGES DEVELOPMENTS LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
HB VILLAGES IMMINGHAM LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
HB VILLAGES COVENTRY LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
H B VILLAGES DERBYSHIRE LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
HB COMMUNITY SOLUTIONS HOLDCO LIMITED | Director | 2014-01-08 | CURRENT | 2012-05-09 | Liquidation | |
HB COMMUNITY SOLUTIONS 2 LIMITED | Director | 2014-01-08 | CURRENT | 2013-05-28 | Liquidation | |
H B VILLAGES LTD | Director | 2013-12-05 | CURRENT | 2008-02-27 | Active | |
H B VILLAGES GROUP LTD | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
GABI HOUSING (BLYTH) LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
HB VILLAGES DEVELOPMENTS 2 LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
HAYES CAPITAL PARTNERS LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
HB VILLAGES DEVELOPMENTS LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
HB VILLAGES IMMINGHAM LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
SUPPORTED INDEPENDENT LIVING WIDNES LTD | Director | 2014-02-26 | CURRENT | 2013-07-22 | Active - Proposal to Strike off | |
HB VILLAGES COVENTRY LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
H B VILLAGES DERBYSHIRE LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
HB COMMUNITY SOLUTIONS 2 LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Liquidation | |
H B VILLAGES LTD | Director | 2012-07-04 | CURRENT | 2008-02-27 | Active | |
HB COMMUNITY SOLUTIONS HOLDCO LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-09 | Liquidation | |
THE SOURCE RENEWABLE ENERGY COMPANY LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Dissolved 2013-12-17 | |
HAYES PROPERTY PARTNERS LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CH01 | Director's details changed for Mr David George Lane on 2020-03-09 | |
CH01 | Director's details changed for Mr Richard John Dixon on 2020-03-09 | |
CH01 | Director's details changed for Mr Jonathan Hayes Wrigley on 2019-10-10 | |
PSC05 | Change of details for Hb Community Solutions Holdco Limited as a person with significant control on 2019-10-21 | |
AD02 | Register inspection address changed to Kent House 14-17 Market Place London W1W 8AJ | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/19 FROM Kent House 14-17 Market Place London W1W 8AJ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BUCHANAN GRAHAM | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RALPH TOWE | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN DIXON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079990110006 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN POWELL | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BUCHANAN GRAHAM / 17/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAYES WRIGLEY / 17/11/2016 | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GRAHAM GOURLAY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Ralph Towe on 2015-07-09 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/11/14 | |
CH01 | Director's details changed for Mr Alastair Graham Gourlay on 2015-07-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GEOFFREY FITZSIMONS | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AP03 | Appointment of Ms Clare Sheridan as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ISOBEL NETTLESHIP | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079990110007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079990110006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079990110008 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 21/03/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS RALPH TOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIVINGSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BADHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 21/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BUCHANAN GRAHAM / 08/11/2012 | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LIMITED | |
AP01 | DIRECTOR APPOINTED NIGEL PAUL BADHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM THIRD FLOOR 46 CHARLES STREET CARDIFF CF10 2GE UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAYES WRIGLEY / 05/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEOFFREY FITZSIMONS / 06/11/2012 | |
AP03 | SECRETARY APPOINTED ISOBEL MARY NETTLESHIP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST BATTEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MR ERNEST STEPHEN BATTEY | |
AP01 | DIRECTOR APPOINTED NEIL GEOFFREY FITZSIMONS | |
AP01 | DIRECTOR APPOINTED HOWARD BUCHANAN GRAHAM | |
AP01 | DIRECTOR APPOINTED JONATHAN HAYES WRIGLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES LIVINGSTON | |
AP04 | CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SKPB SERVICES LLP (AS SECURITY TRUSTEE) | ||
Outstanding | SKPB SERVICES LLP (AS SECURITY TRUSTEE) | ||
Outstanding | SKPB SERVICES LLP (AS SECURITY TRUSTEE) | ||
LEGAL CHARGE | Satisfied | DEFG TRADING LLP | |
LEGAL CHARGE | Satisfied | DEFG TRADING LLP | |
LEGAL CHARGE | Satisfied | DEFG TRADING LLP | |
LEGAL CHARGE | Satisfied | DEFG TRADING LLP | |
DEBENTURE | Satisfied | DEFG TRADING LLP |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Blackburn with Darwen Council | |
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Blackburn with Darwen Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |