Hbr Limited

04337599

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WEST TERRACE, DURHAM, DH7 9PT

Incorporated 11/12/2001

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

43999

Specialised construction activities

Officers

Hargreaves Corporate Director Limited

director · Since 23/11/2018

Also on 95 other boards

Mr Gordon Frank Colenso Banham

director · Since 31/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 39 other boards

Mr Stephen Joseph Craigen

director · Since 01/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 43 other boards

Persons with Significant Control

Ca Blackwell (Contracts) Limited

75–100% shares

75–100% votes

Appoint directors

West Terrace, Esh Winning, Durham, DH7 9PT

Reg: 570590 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 12/01/2021Registered 14/01/2021Satisfied 09/11/2023

Charge

satisfied

LLOYDS BANK PLC

Created 12/01/2021Registered 13/01/2021Satisfied 09/11/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 28/07/2020Registered 04/08/2020Satisfied 10/09/2021

Charge

satisfied

LLOYDS BANK PLC

Created 23/06/2020Registered 07/07/2020Satisfied 09/11/2023

Charge

satisfied

LLOYDS BANK PLC

Created 05/10/2018Registered 10/10/2018Satisfied 09/11/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 31/07/2018Registered 10/08/2018Satisfied 10/09/2021

Charge

satisfied

HARGREAVES SERVICES PLC

Created 19/12/2016Registered 22/12/2016Satisfied 27/09/2018

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 04/02/2016Registered 15/02/2016Satisfied 25/08/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/04/2013Registered 05/04/2013Satisfied 28/01/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/04/2013Registered 05/04/2013Satisfied 28/01/2016