Back to search

Hbr Limited

04337599

active
ltd
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, Esh Winning, Durham, DH7 9PT
Incorporated 11/12/2001

Previously known as

Heijmans Blackwell Remediation Limited · until 23/08/2010
Heijhams Blackwell Remediation Limited · until 27/03/2002
Long Companies 198 Limited · until 20/03/2002

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

Hargreaves Corporate Director Limited

corporate director · Since 23/11/2018

Reg: 11459305

Also on 95 other boards

Stephen Joseph Craigen

director · Since 01/02/2023

British · United Kingdom · Age 42

Niall Keith Fraser

director · Since 31/05/2026

British · England · Age 56

Former

Birkett Long Secretaries Limited

corporate director · Resigned 14/01/2002

Birkett Long Secretaries Limited

corporate secretary · Resigned 14/01/2002

Kelder Peter

director · Resigned 01/01/2007

Johannes Van Der Stelt

director · Resigned 31/01/2007

Erik Staps

director · Resigned 01/01/2009

John Tuer

director · Resigned 16/04/2010

Wim Van Der Poel

director · Resigned 23/06/2010

Giedie Heijmans

director · Resigned 23/06/2010

Keith David Gooday

secretary · Resigned 30/06/2012

Guy Warwick Pugh

director · Resigned 17/02/2016

Kevin James Stewart Dougan

director · Resigned 17/02/2016

Ian David Saville

secretary · Resigned 28/10/2016

Ian David Saville

director · Resigned 28/10/2016

Graeme Hindmarsh

director · Resigned 10/02/2017

Mandy Gorse

director · Resigned 10/02/2017

Steven Johnson

director · Resigned 28/04/2017

Christopher Ward Evans

director · Resigned 04/08/2017

David Giles Salmon

director · Resigned 18/03/2019

Robert Brotherston

director · Resigned 31/07/2019

Steven Leslie Anson

director · Resigned 31/12/2019

Philip James Smith

director · Resigned 28/01/2020

John William Young Strachan Samuel

director · Resigned 01/02/2023

Gordon Frank Colenso Banham

director · Resigned 31/05/2026

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

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1West Terrace
2026-08-20

WEST TERRACE

post townDurham
2026-08-20

DURHAM

officer appointedCRAIGEN, Stephen Joseph
2026-08-20
officer appointedFRASER, Niall Keith
2026-08-20
officer appointedHARGREAVES CORPORATE DIRECTOR LIMITED
2026-08-20