Hbd Dev Co 1 Limited

14128256

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 24/05/2022

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

41100

Development of building projects

Officers

Mr Adam Robert Brady

director · Since 24/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 21 other boards

Mr Dean Thompson

director · Since 24/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mrs Jaimie Louise Read

secretary · Since 02/12/2025

Dean Thompson

director · Since 24/05/2022

British · United Kingdom

Adam Robert Brady

director · Since 24/05/2022

British · United Kingdom

Jaimie Louise Read

secretary · Since 02/12/2025

Former

Amy Louise Stanbridge

secretary · Resigned 02/12/2025

Persons with Significant Control

Henry Boot Developments Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 01390361 · Companies House · Limited By Shares

Notified 24/05/2022

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → Isaacs Building

2026-08-20

ISAACS BUILDING

post town → Sheffield

2026-08-20

SHEFFIELD

officer appointed → READ, Jaimie Louise

2026-08-20

officer appointed → BRADY, Adam Robert

2026-08-20

officer appointed → THOMPSON, Dean

2026-08-20