Cellbeam Limited

04673303

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Brandlesholme House, Brandlesholme Road, Bury, BL8 1JJ

Incorporated 20/02/2003

Previously known as

Westbury Structures Ltd · until 26/08/2005

Cellbeam Limited · until 06/06/2005

Inhoco 2804 Limited · until 24/03/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Ms Susan Katrina Hodgkiss Cbe Dl

director · Since 04/08/2003

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 13 other boards

Mr Philip Mark Norris

director · Since 05/10/2020

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Susan Katrina Hodgkiss

director · Since 04/08/2003

British · England · Age 76

Philip Mark Norris

director · Since 05/10/2020

British · England · Age 48

Former

Inhoco Formations Limited

corporate nominee director · Resigned 24/03/2003

A B & C Secretarial Limited

corporate nominee secretary · Resigned 24/03/2003

David John Stansfield

secretary · Resigned 31/05/2007

David John Stansfield

director · Resigned 31/05/2007

Gary Farnell

director · Resigned 31/12/2009

Patrick Howlett

director · Resigned 12/07/2010

Robert John Redgate

secretary · Resigned 03/04/2012

Robert John Redgate

director · Resigned 03/04/2012

Christopher Charles Robinson

director · Resigned 31/07/2012

Brendon James Banner

director · Resigned 26/10/2012

Bartle Hodgkiss

director · Resigned 09/06/2013

Philip Mark Norris

director · Resigned 09/04/2017

David Michael William Hodgkiss

director · Resigned 29/03/2020

Gary Simmons

director · Resigned 31/03/2020

Robert Redgate

director · Resigned 31/12/2020

Persons with Significant Control

William Hare Group Limited

75–100% shares

Brandleshome House, Brandlesholme House, Bury, BL8 1JJ

Reg: 02616280 · United Kingdon · Private Limited Company

Notified 11/11/2025

Former PSCs

Mr David Michael William Hodgkiss

Ceased 29/03/2020

Ms Susan Katrina Hodgkiss

Ceased 11/11/2025

Charges2 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 06/03/2017Registered 06/03/2017Satisfied 09/08/2023

Charge

outstanding

HSBC BANK PLC

Created 14/12/2016Registered 19/12/2016

Charge

outstanding

HSBC BANK PLC

Created 30/11/2016Registered 05/12/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/09/2009Registered 01/10/2009Satisfied 09/08/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/03/2006Registered 12/04/2006Satisfied 09/08/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/03/2006Registered 08/03/2006Satisfied 09/08/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/03/2005Registered 18/03/2005Satisfied 09/08/2023

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Brandlesholme House

2026-07-22

BRANDLESHOLME HOUSE

post town → Bury

2026-07-22

BURY

officer appointed → HODGKISS, Susan Katrina

2026-07-22

officer appointed → NORRIS, Philip Mark

2026-07-22