Hb Bidco Limited

13282805

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

2 WELLINGTON ROAD, OLDHAM, OL3 7AG

Incorporated 22/03/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

74990

Non-trading company

Officers

Mr Mark Henry Storey

director · Since 22/03/2021

NONE

BRITISH · ENGLAND

Also on 39 other boards

Mr Neil Richard Wilson

director · Since 22/03/2021

NONE

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Tom Barry

director · Since 14/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Neal Bobrick

director · Since 14/05/2021

DIRECTOR

AMERICAN · UNITED STATES

Also on 1 other board

Mr Martin Toogood

director · Since 14/05/2021

DIRECTOR

ENGLISH · UNITED KINGDOM

Also on 8 other boards

Mr Karl Haydon Chandler

director · Since 25/09/2025

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Persons with Significant Control

Hb Topco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 13276382 · Companies House · Limited By Shares

Notified 22/03/2021

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2021Registered 23/12/2021

Charge

outstanding

ALCUIN GP LIMITED AS SECURITY TRUSTEE

Created 14/05/2021Registered 02/06/2021

Charge

outstanding

MARTIN TOOGOOD · TOM BARRY · NEAL BOBRICK · CHRIS DAVIES · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 14/05/2021Registered 02/06/2021