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Home > England & Wales Companies > H&B DEVELOPMENT GROUP LTD
Company Information for

H&B DEVELOPMENT GROUP LTD

22-23 SHENLEY PAVILIONS CHALKDELL DRIVE, SHENLEY WOOD, MILTON KEYNES, MK5 6LB,
Company Registration Number
09132045
Private Limited Company
Active

Company Overview

About H&b Development Group Ltd
H&B DEVELOPMENT GROUP LTD was founded on 2014-07-15 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". H&b Development Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H&B DEVELOPMENT GROUP LTD
 
Legal Registered Office
22-23 SHENLEY PAVILIONS CHALKDELL DRIVE
SHENLEY WOOD
MILTON KEYNES
MK5 6LB
Other companies in SY13
 
Previous Names
TIMBER BUYING GRP LIMITED25/07/2019
Filing Information
Company Number 09132045
Company ID Number 09132045
Date formed 2014-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:20:43
Primary Source:Companies House
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Company Officers of H&B DEVELOPMENT GROUP LTD

Current Directors
Officer Role Date Appointed
PETER GEORGE BUTTLE
 Director 2017-11-17
ALLAN PETER DURNING
 Director 2014-07-15
DAVID JOHN BRIAN HOPKINS
 Director 2017-11-17
NICHOLAS LANDER
 Director 2017-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
RAY AUSTIN
 Director 2015-01-01 2017-11-17
LESLEY JOANNE DURNING
 Director 2016-05-01 2017-11-17
MAURICE HARRY TYLER
 Director 2016-04-08 2017-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEORGE BUTTLE BUTTLE'S BRIMSDOWN LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active - Proposal to Strike off
PETER GEORGE BUTTLE BUILDING PARTNERS LIMITED Director 2004-06-09 CURRENT 2004-06-09 Active
PETER GEORGE BUTTLE BUTTLE'S LEIGHTON BUZZARD LTD Director 2002-10-10 CURRENT 2002-10-10 Active - Proposal to Strike off
PETER GEORGE BUTTLE VALLEY ROAD INDUSTRIAL ESTATE CONSORTIUM LIMITED Director 1991-12-31 CURRENT 1987-08-24 Active
PETER GEORGE BUTTLE G.H.BUTTLE & CO.LIMITED Director 1991-11-08 CURRENT 1940-06-13 Active
PETER GEORGE BUTTLE BUTTLE'S PLC Director 1991-10-28 CURRENT 1991-10-28 Active
ALLAN PETER DURNING APD CONSULTING & MANAGEMENT LTD. Director 2007-04-06 CURRENT 2007-03-15 Active - Proposal to Strike off
DAVID JOHN BRIAN HOPKINS RICHARD LANE HOMES LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
DAVID JOHN BRIAN HOPKINS THE MERCHANT'S YARD LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
DAVID JOHN BRIAN HOPKINS M.MARKOVITZ LIMITED Director 2015-05-21 CURRENT 1959-05-06 Active
DAVID JOHN BRIAN HOPKINS STEELWORKS RECORDING COMPANY LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
DAVID JOHN BRIAN HOPKINS HOPWOOD HOMES LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
DAVID JOHN BRIAN HOPKINS HIGH PEAK RADIO LIMITED Director 2013-05-24 CURRENT 2000-01-24 Active
DAVID JOHN BRIAN HOPKINS JH MARKETING PRODUCTIONS LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
DAVID JOHN BRIAN HOPKINS BUXTON FOOTBALL CLUB LIMITED Director 2011-06-07 CURRENT 1993-06-01 Active
NICHOLAS LANDER CEMINERAL (SOUTH) LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
NICHOLAS LANDER CEMINERAL LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
NICHOLAS LANDER I NEED AN EXPERT LIMITED Director 2015-12-18 CURRENT 2013-04-17 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
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091320450001
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-09-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/20 FROM Suite 12 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB England
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN PETER DURNING
2019-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/19 FROM Suite 12 Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB England
2019-07-25RES15CHANGE OF COMPANY NAME 25/07/19
2019-03-26PSC05Change of details for H&B Buying Group Llp as a person with significant control on 2019-01-03
2019-03-26PSC05Change of details for H&B Buying Group Llp as a person with significant control on 2019-01-03
2019-03-25AA01Previous accounting period extended from 17/11/18 TO 31/12/18
2019-03-25AA01Previous accounting period extended from 17/11/18 TO 31/12/18
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM The Mansion Building Research Establishment Bucknalls Lane Watford WD25 9XX England
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-08-02AA17/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21PSC02Notification of H&B Buying Group Llp as a person with significant control on 2018-03-21
2018-03-21PSC07CESSATION OF ALLAN PETER DURNING AS A PERSON OF SIGNIFICANT CONTROL
2017-11-20AP01DIRECTOR APPOINTED MR DAVID JOHN BRIAN HOPKINS
2017-11-20AP01DIRECTOR APPOINTED MR PETER GEORGE BUTTLE
2017-11-20AP01DIRECTOR APPOINTED MR NICHOLAS LANDER
2017-11-20AA01Previous accounting period shortened from 31/07/18 TO 17/11/17
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE TYLER
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR RAY AUSTIN
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY DURNING
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/17 FROM Corser House Green End Whitchurch Salop SY13 1AD
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 091320450001
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-04-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-05-20AP01DIRECTOR APPOINTED MRS LESLEY JOANNE DURNING
2016-05-20AP01DIRECTOR APPOINTED MR RAY AUSTIN
2016-04-12AP01DIRECTOR APPOINTED MR MAURICE HARRY TYLER
2016-03-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0115/07/15 ANNUAL RETURN FULL LIST
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15NEWINCNew incorporation
2014-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to H&B DEVELOPMENT GROUP LTD 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 H&B DEVELOPMENT GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of H&B DEVELOPMENT GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-11-17
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 H&B DEVELOPMENT GROUP LTD

Intangible Assets
Patents
We have not found any records of H&B DEVELOPMENT GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for H&B DEVELOPMENT GROUP LTD
Trademarks
We have not found any records of H&B DEVELOPMENT GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H&B DEVELOPMENT GROUP LTD. 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 (94990 - Activities of other membership organizations n.e.c.) as H&B DEVELOPMENT GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where H&B DEVELOPMENT GROUP LTD 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 H&B DEVELOPMENT GROUP LTD 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 H&B DEVELOPMENT GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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