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Hb Island Limited

11641820

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ISAACS BUILDING, SHEFFIELD, S1 2HS
Incorporated 25/10/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Darren Louis Littlewood

director · Since 25/10/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 72 other boards

Mr Timothy Andrew Roberts

director · Since 01/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 41 other boards

Persons with Significant Control

Henry Boot Plc

75–100% shares
75–100% votes
Appoint directors

Isaacs Building, 4 Charles Street, Sheffield, S1 2HS

Reg: 00160996 · Companies House · Public Limited Company

Notified 25/10/2018

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 21/05/2024Registered 28/05/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 23/01/2020Registered 29/01/2020