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Hb Island Limited
11641820
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Isaacs Building, 4 Charles Street, 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 companyOfficers
Mr Darren Louis Littlewood
director · Since 25/10/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 72 other boards
Mr Edward James Hutchinson
director · Since 13/07/2026
BRITISH · ENGLAND · Age 49
Former
John Trevor Sutcliffe
director · Resigned 31/05/2020
Mr Timothy Andrew Roberts
director · Resigned 13/07/2026
Timothy Andrew Roberts
director · Resigned 13/07/2026
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
Change History
status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → Isaacs Building
2026-08-14ISAACS BUILDING
post town → Sheffield
2026-08-14SHEFFIELD
officer appointed → HUTCHINSON, Edward James
2026-08-14officer appointed → LITTLEWOOD, Darren Louis
2026-08-14