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Hbpo Uk Limited

05557449

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

Hbpo Uk Limited, Wildmere Road, Banbury, OX16 3EY
Incorporated 08/09/2005

Previously known as

Shoo 195 Limited · until 24/10/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

29320
Manufacture of other parts and accessories for motor vehicles

Officers

Mr Robert William Fairclough

director · Since 01/11/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mrs Lyndsey Scholz

secretary · Since 15/07/2024

Robert William Fairclough

director · Since 01/11/2018

British · England · Age 63

Lyndsey Scholz

secretary · Since 15/07/2024

Former

Shoosmiths Directors Limited

corporate director · Resigned 05/10/2005

Shoosmiths Secretaries Limited

corporate secretary · Resigned 05/10/2005

Martin Erdmann Schuler

director · Resigned 31/12/2007

Raffaele Rocco Graziano

secretary · Resigned 31/12/2007

Raffaele Rocco Graziano

director · Resigned 01/10/2008

Thomas Ruehl

secretary · Resigned 01/10/2009

Esma Saglik

secretary · Resigned 09/03/2010

Thomas Mawby-Groom

secretary · Resigned 05/07/2013

Thomas Ruehl

director · Resigned 31/10/2018

John William Downes

secretary · Resigned 18/04/2019

Martin Erdmann Schuler

director · Resigned 31/10/2019

Lyndsey Scholz

secretary · Resigned 31/05/2024

Alex Nicol

secretary · Resigned 11/07/2024

Bernward Rogge

director · Resigned 15/08/2024

Persons with Significant Control

Opmobility Se

75–100% shares

19, Boulevard Jules Carteret, 69007 Lyon

Notified 01/07/2018

Change History

officer appointedSCHOLZ, Lyndsey
2026-08-20
officer appointedFAIRCLOUGH, Robert William
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Hbpo Uk Limited
2026-08-20

HBPO UK LIMITED

post townBanbury
2026-08-20

BANBURY