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Hbd Golden Valley Limited

13966492

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

Isaacs Building, 4 Charles Street, Sheffield, S1 2HS
Incorporated 09/03/2022

Previously known as

Hbd X Factory Limited · until 06/12/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr Jeremy Lee Bamberg

director · Since 09/03/2022

COMPANY DIRECTOR

AMERICAN,GERMAN · GERMANY · Age 37

Mr Matthew Andrew Bellshaw

director · Since 09/03/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Mr Adam Robert Brady

director · Since 09/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 21 other boards

Mr Edward James Hutchinson

director · Since 09/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 58 other boards

Mr Simon Peter Schaefer

director · Since 09/03/2022

COMPANY DIRECTOR

GERMAN · PORTUGAL · Age 49

Jeremy Lee Bamberg

director · Since 09/03/2022

American,German · Germany · Age 37

Matthew Andrew Bellshaw

director · Since 09/03/2022

British · Scotland · Age 46

Adam Robert Brady

director · Since 09/03/2022

British · United Kingdom · Age 49

Edward James Hutchinson

director · Since 09/03/2022

British · England · Age 49

Simon Peter Schaefer

director · Since 09/03/2022

German · Portugal · Age 49

Persons with Significant Control

Henry Boot Developments Limited

75–100% shares
75–100% votes

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

Reg: 01390361 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/03/2022

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Isaacs Building
2026-08-20

ISAACS BUILDING

post townSheffield
2026-08-20

SHEFFIELD

officer appointedBAMBERG, Jeremy Lee
2026-08-20
officer appointedBELLSHAW, Matthew Andrew
2026-08-20
officer appointedBRADY, Adam Robert
2026-08-20
officer appointedHUTCHINSON, Edward James
2026-08-20
officer appointedSCHAEFER, Simon Peter
2026-08-20