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Hbp Services Limited

05000739

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Vantage Point, 23 Mark Road, Hemel Hempstead, HP2 7DN
Incorporated 19/12/2003

Previously known as

Enfranchise 504 Limited · until 29/01/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Jonathan Paul Smith

director · Since 01/12/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 264 other boards

Mr Neil Gavin Foster

director · Since 21/01/2026

BRITISH · ENGLAND · Age 56

Also on 223 other boards

Jonathan Paul Smith

director · Since 01/12/2019

British · England · Age 59

Neil Gavin Foster

director · Since 21/01/2026

British · England · Age 56

Former

Penningtons Directors (No 1) Limited

corporate nominee director · Resigned 27/01/2004

Pennsec Limited

corporate nominee secretary · Resigned 27/01/2004

Shaws Secretaries Limited

corporate secretary · Resigned 31/12/2005

Peter John Clayton

director · Resigned 20/04/2007

Timothy Bloomfield

director · Resigned 20/04/2007

Fryern Company Secretarial Services Limited

corporate secretary · Resigned 20/04/2007

Jonathan Peter Marland Of Odstock

secretary · Resigned 07/06/2010

Jonathan Peter Marland Of Odstock

director · Resigned 07/06/2010

Andrew Hillyer Scott

director · Resigned 27/05/2014

Sally Jane Fish

director · Resigned 20/08/2014

Richard David Waple

director · Resigned 20/08/2014

Christopher James Donohue

secretary · Resigned 16/12/2015

Paul Mark Horsley

director · Resigned 03/10/2019

Nicholas Russell

director · Resigned 03/10/2019

Jonathan Peter Lord Marland Of Odstock

director · Resigned 03/10/2019

Ronald Neil Sinclair

director · Resigned 12/08/2022

Richard Paul Starr

director · Resigned 12/08/2022

Gary James Tarrant

director · Resigned 21/01/2026

Persons with Significant Control

Trinity (Estates) Property Management Limited

75–100% shares

Vantage Point, 23 Mark Road, Hemel Hempstead, HP2 7DN

Reg: 3853617 · Companies House · Private Limited Company

Notified 02/08/2019

Former PSCs

Mr Paul Mark Horsley

Ceased 03/10/2019

Mr Ronald Neil Sinclair

Ceased 20/09/2023

Mr Richard Paul Starr

Ceased 20/09/2023

Lord Jonathan Peter Marland Of Odstock

Ceased 03/10/2019

Mr Andrew Hillyer Scott

Ceased 03/10/2019

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Vantage Point
2026-08-20

VANTAGE POINT

post townHemel Hempstead
2026-08-20

HEMEL HEMPSTEAD

officer appointedFOSTER, Neil Gavin
2026-08-20
officer appointedSMITH, Jonathan Paul
2026-08-20

CompanyRankvs 51470+ SIC 68320 peers
41

Financial strength42th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

EstimatesDerived

YearCurrent Ratio
2023Infinity

Derived from filed accounts. Not audited figures.