HBCL COLDSTORES LIMITED

Key Data

Status

Active

Company No.

04541208

Incorporation date

20/09/2002

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

27/03/2026

Appointment of Mr Adrian Roger Smith as a director on 2026-03-13

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27/03/2026

Appointment of Mr Anthony Wall as a director on 2026-03-13

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27/03/2026

Appointment of Miss Jane Elizabeth Gwatkin as a director on 2026-03-13

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25/03/2026

Notification of P & M Group Limited(The) as a person with significant control on 2026-03-13

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25/03/2026

Cessation of Caroline Lovett as a person with significant control on 2026-03-13

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25/03/2026

Cessation of Craig Nicholas Lovett as a person with significant control on 2026-03-13

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25/03/2026

Appointment of Mr Andrew Peter Moon as a director on 2026-03-13

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25/03/2026

Termination of appointment of Carol Anne Watkinson as a secretary on 2026-03-13

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25/03/2026

Appointment of Ms Jane Gwatkin as a secretary on 2026-03-13

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25/03/2026

Termination of appointment of Craig Nicholas Lovett as a director on 2026-03-13

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03/03/2026

Satisfaction of charge 2 in full

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03/03/2026

Satisfaction of charge 1 in full

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03/12/2025

Change of details for Mr Craig Nicholas Lovett as a person with significant control on 2025-11-25

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26/11/2025

Total exemption full accounts made up to 2025-02-28

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25/11/2025

Director's details changed for Craig Nicholas Lovett on 2025-11-25

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13/10/2025

Confirmation statement made on 2025-09-20 with no updates

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19/12/2024

Change of details for Mrs Caroline Lovett as a person with significant control on 2024-12-19

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19/12/2024

Change of details for Mr Craig Nicholas Lovett as a person with significant control on 2024-12-19

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14/10/2024

Confirmation statement made on 2024-09-20 with updates

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09/08/2024

Total exemption full accounts made up to 2024-02-29

View PDF (12 pages)

06/06/2024

Notification of Caroline Lovett as a person with significant control on 2024-06-06

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12/03/2024

Purchase of own shares.

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12/03/2024

Cancellation of shares. Statement of capital on 2024-02-12

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15/02/2024

Termination of appointment of Darren John Hamer as a director on 2024-02-12

View PDF (1 pages)

15/02/2024

Termination of appointment of Christopher Andrew Clarke as a director on 2024-02-12

View PDF (1 pages)

23/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (11 pages)

23/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

19/07/2023

Change of details for Mr Craig Nicholas Lovett as a person with significant control on 2023-07-19

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

20/09/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About HBCL COLDSTORES LIMITED

HBCL COLDSTORES LIMITED is an(a) Active company incorporated on 20/09/2002 with the registered office located at Unit 9 Gb Business Park, Cutler Heights Lane, Bradford BD4 9HZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HBCL COLDSTORES LIMITED?

HBCL COLDSTORES LIMITED is currently Active. It was registered on 20/09/2002 .

Where is HBCL COLDSTORES LIMITED located?

HBCL COLDSTORES LIMITED is registered at Unit 9 Gb Business Park, Cutler Heights Lane, Bradford BD4 9HZ.

What does HBCL COLDSTORES LIMITED do?

HBCL COLDSTORES LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for HBCL COLDSTORES LIMITED?

The latest filing was on 27/03/2026: Appointment of Mr Adrian Roger Smith as a director on 2026-03-13.