Hbgp Limited

11641976

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

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

68320

Management of real estate on a fee or contract basis

Officers

Mr Adam Robert Brady

director · Since 25/10/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 21 other boards

Mr Edward James Hutchinson

director · Since 25/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 58 other boards

Mr Darren Louis Littlewood

director · Since 18/12/2019

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 · Registrar Of Companies (England And Wales) · Public Limited Company

Notified 25/10/2018

Charges3 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/08/2025Registered 15/08/2025

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