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HBP MANAGEMENT LIMITED

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HBP MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

01974298

Incorporation date

31/12/1985

Size

Micro Entity

Classification

Sewerage (37.00 - SIC 2007);

Contacts

Registered address

Registered address

109 Banbury Road, Kidlington, Oxfordshire OX5 1AJCopy
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Latest events (Record since 20/10/1987)
dot icon10/02/2026
Current accounting period shortened from 2026-03-31 to 2026-02-28
View PDF (1 pages)
dot icon07/01/2026
Confirmation statement made on 2025-12-27 with no updates
View PDF (3 pages)
dot icon17/12/2025
Termination of appointment of David Anthony Ilott as a director on 2023-05-26
View PDF (1 pages)
dot icon08/08/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon08/01/2025
Cessation of David Anthony Ilott as a person with significant control on 2023-05-26
View PDF (1 pages)
dot icon08/01/2025
Notification of Russell Ilott as a person with significant control on 2022-09-01
View PDF (2 pages)
dot icon08/01/2025
Registered office address changed from 169 Banbury Road Kidlington OX5 1AL England to 109 Banbury Road Kidlington Oxfordshire OX5 1AJ on 2025-01-08
View PDF (1 pages)
dot icon08/01/2025
Confirmation statement made on 2024-12-27 with no updates
View PDF (3 pages)
dot icon12/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon31/01/2024
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon26/01/2024
Confirmation statement made on 2023-12-27 with no updates
View PDF (3 pages)
dot icon27/01/2023
Confirmation statement made on 2022-12-27 with updates
View PDF (4 pages)
dot icon13/10/2022
Notification of David Anthony Ilott as a person with significant control on 2022-09-01
View PDF (2 pages)
dot icon13/09/2022
Termination of appointment of Charles John Maitland Wilmoth as a director on 2022-09-13
View PDF (1 pages)
dot icon13/09/2022
Cessation of Charles John Maitland Wilmoth as a person with significant control on 2022-09-13
View PDF (1 pages)
dot icon13/09/2022
Registered office address changed from Lime Kiln House Great Rollright Chipping Norton Oxfordshire OX7 5RE to 169 Banbury Road Kidlington OX5 1AL on 2022-09-13
View PDF (1 pages)
dot icon13/09/2022
Appointment of Mr Russell John Ilott as a director on 2022-09-13
View PDF (2 pages)
dot icon13/09/2022
Appointment of Mr David Anthony Ilott as a director on 2022-09-13
View PDF (2 pages)
dot icon12/09/2022
Appointment of Miss Kayleigh Louise Gale as a secretary on 2022-09-12
View PDF (2 pages)
dot icon12/05/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon28/01/2022
Confirmation statement made on 2021-12-27 with no updates
View PDF (3 pages)
dot icon07/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon26/02/2021
Confirmation statement made on 2020-12-27 with no updates
View PDF (3 pages)
dot icon11/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon30/12/2019
Confirmation statement made on 2019-12-27 with no updates
View PDF (3 pages)
dot icon02/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon01/01/2019
Confirmation statement made on 2018-12-27 with no updates
View PDF (3 pages)
dot icon01/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon27/12/2017
Confirmation statement made on 2017-12-27 with updates
View PDF (4 pages)
dot icon03/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon28/05/2017
Sub-division of shares on 2017-04-01
View PDF (6 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-29 with updates
View PDF (5 pages)
dot icon05/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon31/12/2015
Annual return made up to 2015-12-29 with full list of shareholders
View PDF (3 pages)
dot icon07/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon13/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon02/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
View PDF (3 pages)
dot icon27/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon02/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
View PDF (3 pages)
dot icon23/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon29/12/2011
Annual return made up to 2011-12-29 with full list of shareholders
View PDF (3 pages)
dot icon08/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (6 pages)
dot icon30/12/2010
Annual return made up to 2010-12-29 with full list of shareholders
View PDF (3 pages)
dot icon03/11/2010
Total exemption full accounts made up to 2010-03-31
View PDF (6 pages)
dot icon04/02/2010
Termination of appointment of Fiona Wilmoth as a secretary
View PDF (1 pages)
dot icon04/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2010
Director's details changed for Charles John Maitland Wilmoth on 2009-12-29
View PDF (2 pages)
dot icon13/08/2009
Total exemption full accounts made up to 2009-03-31
View PDF (7 pages)
dot icon17/02/2009
Total exemption full accounts made up to 2008-03-31
View PDF (7 pages)
dot icon06/01/2009
Return made up to 29/12/08; full list of members
View PDF (3 pages)
dot icon02/01/2008
Return made up to 29/12/07; full list of members
View PDF (2 pages)
dot icon21/08/2007
Amended accounts made up to 2007-03-31
View PDF (7 pages)
dot icon07/06/2007
Total exemption full accounts made up to 2007-03-31
View PDF (7 pages)
dot icon28/02/2007
Return made up to 29/12/06; full list of members
View PDF (6 pages)
dot icon27/06/2006
Total exemption full accounts made up to 2006-03-31
View PDF (7 pages)
dot icon02/05/2006
Amended accounts made up to 2005-03-31
View PDF (7 pages)
dot icon16/01/2006
Return made up to 29/12/05; full list of members
View PDF (6 pages)
dot icon24/11/2005
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon06/01/2005
Return made up to 29/12/04; full list of members
View PDF (6 pages)
dot icon22/06/2004
Total exemption full accounts made up to 2004-03-31
View PDF (9 pages)
dot icon09/01/2004
Return made up to 29/12/03; full list of members
View PDF (6 pages)
dot icon05/08/2003
Total exemption full accounts made up to 2003-03-31
View PDF (9 pages)
dot icon30/12/2002
Total exemption full accounts made up to 2002-03-31
View PDF (9 pages)
dot icon19/12/2002
Return made up to 29/12/02; full list of members
View PDF (6 pages)
dot icon04/07/2002
Registered office changed on 04/07/02 from: 23 groves industrial estate shipton road, milton under wychw chipping norton oxfordshire
View PDF (1 pages)
dot icon14/01/2002
Return made up to 29/12/01; full list of members
View PDF (6 pages)
dot icon18/10/2001
Total exemption full accounts made up to 2001-03-31
View PDF (9 pages)
dot icon27/03/2001
Return made up to 29/12/00; full list of members
View PDF (6 pages)
dot icon24/11/2000
Full accounts made up to 2000-03-31
View PDF (9 pages)
dot icon07/01/2000
Return made up to 29/12/99; full list of members
View PDF (6 pages)
dot icon10/12/1999
Registered office changed on 10/12/99 from: hanborough business park main road long hanborough oxon. OX7 2LH
View PDF (1 pages)
dot icon19/10/1999
Full accounts made up to 1999-03-31
View PDF (9 pages)
dot icon19/02/1999
Return made up to 29/12/98; change of members
View PDF (6 pages)
dot icon22/05/1998
Full accounts made up to 1998-04-05
View PDF (10 pages)
dot icon13/02/1998
Return made up to 29/12/97; no change of members
View PDF (4 pages)
dot icon17/06/1997
Full accounts made up to 1997-03-31
View PDF (9 pages)
dot icon21/04/1997
Certificate of change of name
View PDF (2 pages)
dot icon15/01/1997
Full accounts made up to 1996-03-31
View PDF (9 pages)
dot icon15/01/1997
Return made up to 29/12/96; full list of members
View PDF (6 pages)
dot icon14/02/1996
Return made up to 29/12/95; no change of members
View PDF (6 pages)
dot icon05/10/1995
Full accounts made up to 1995-03-31
View PDF (9 pages)
dot icon18/05/1995
New secretary appointed;director resigned
View PDF (2 pages)
dot icon18/05/1995
Secretary resigned
View PDF (2 pages)
dot icon05/02/1995
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon26/01/1995
Return made up to 29/12/94; no change of members
View PDF (0 pages)
dot icon23/02/1994
Return made up to 29/12/93; full list of members
View PDF (0 pages)
dot icon30/06/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon14/01/1993
Return made up to 29/12/92; full list of members
View PDF (0 pages)
dot icon24/11/1992
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon04/03/1992
Accounts for a dormant company made up to 1991-03-31
View PDF (0 pages)
dot icon19/02/1992
Return made up to 29/12/91; no change of members
View PDF (0 pages)
dot icon01/02/1991
Accounts for a dormant company made up to 1990-03-31
View PDF (0 pages)
dot icon01/02/1991
Return made up to 14/07/90; no change of members
View PDF (0 pages)
dot icon16/01/1991
Registered office changed on 16/01/91 from: westway house elms parade oxford OX2 9LG
View PDF (0 pages)
dot icon12/02/1990
Accounts for a dormant company made up to 1989-03-31
View PDF (0 pages)
dot icon24/01/1990
Return made up to 29/12/89; full list of members
View PDF (0 pages)
dot icon03/02/1989
Accounts for a dormant company made up to 1988-03-31
View PDF (0 pages)
dot icon03/02/1989
Resolutions
View PDF (0 pages)
dot icon03/02/1989
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon03/10/1988
Return made up to 14/07/88; full list of members
View PDF (0 pages)
dot icon20/10/1987
Return made up to 14/04/87; full list of members
View PDF (0 pages)
dot icon20/10/1987
Registered office changed on 20/10/87 from: herbert and gowers 8 king edward street oxford OX1 4HP
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+96.30 % *

* during past year

Cash in Bank

£2,491.00

Micro Entity Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
27/12/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.10K
-
0.00
1.27K
-
2022
1
28.00
-
0.00
2.49K
-
2022
1
28.00
-
0.00
2.49K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

28.00 £Descended-99.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.49K £Ascended96.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HBP MANAGEMENT LIMITED

HBP MANAGEMENT LIMITED is an(a) Active company incorporated on 31/12/1985 with the registered office located at 109 Banbury Road, Kidlington, Oxfordshire OX5 1AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of HBP MANAGEMENT LIMITED?

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HBP MANAGEMENT LIMITED is currently Active. It was registered on 31/12/1985 .

Where is HBP MANAGEMENT LIMITED located?

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HBP MANAGEMENT LIMITED is registered at 109 Banbury Road, Kidlington, Oxfordshire OX5 1AJ.

What does HBP MANAGEMENT LIMITED do?

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HBP MANAGEMENT LIMITED operates in the Sewerage (37.00 - SIC 2007) sector.

How many employees does HBP MANAGEMENT LIMITED have?

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HBP MANAGEMENT LIMITED had 1 employees in 2022.

What is the latest filing for HBP MANAGEMENT LIMITED?

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The latest filing was on 10/02/2026: Current accounting period shortened from 2026-03-31 to 2026-02-28.