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Home > England & Wales Companies > HBP MANAGEMENT LIMITED
Company Information for

HBP MANAGEMENT LIMITED

169 BANBURY ROAD, KIDLINGTON, OX5 1AL,
Company Registration Number
01974298
Private Limited Company
Active

Company Overview

About Hbp Management Ltd
HBP MANAGEMENT LIMITED was founded on 1985-12-31 and has its registered office in Kidlington. The organisation's status is listed as "Active". Hbp Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HBP MANAGEMENT LIMITED
 
Legal Registered Office
169 BANBURY ROAD
KIDLINGTON
OX5 1AL
Other companies in OX7
 
Filing Information
Company Number 01974298
Company ID Number 01974298
Date formed 1985-12-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB984575267  
Last Datalog update: 2024-03-06 07:01:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HBP MANAGEMENT LIMITED
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Companies with same name HBP MANAGEMENT LIMITED
The following companies were found which have the same name as HBP MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HBP MANAGEMENT SERVICES LLC 4475 TRINITY MILLS RD UNIT 703064 DALLAS TX 75370 Active Company formed on the 2017-01-19
HBP MANAGEMENT SYSTEMS, INC. 7500 S.W. 174TH STREET MIAMI FL FL 33157 Inactive Company formed on the 1990-01-24
HBP MANAGEMENT (SCUNTHORPE) LIMITED 107 CLEETHORPE ROAD GRIMSBY N E LINCS DN31 3ER Active Company formed on the 2017-09-15

Company Officers of HBP MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JOHN MAITLAND WILMOTH
 Director 1991-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA SUSAN WILMOTH
 Company Secretary 1995-05-17 2010-02-04
CHARLES JOHN MAITLAND WILMOTH
 Company Secretary 1991-12-29 1995-05-17
FIONA SUSAN WILMOTH
 Director 1991-12-29 1995-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JOHN MAITLAND WILMOTH ROVADELL PROPERTIES LIMITED Director 1999-12-01 CURRENT 1999-09-28 Active
CHARLES JOHN MAITLAND WILMOTH COUNTY COMMERCIAL PROPERTIES LIMITED Director 1991-08-05 CURRENT 1991-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-01-26CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES
2023-01-28CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES
2023-01-28CS01CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES
2022-10-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY ILOTT
2022-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY ILOTT
2022-09-13DIRECTOR APPOINTED MR DAVID ANTHONY ILOTT
2022-09-13DIRECTOR APPOINTED MR RUSSELL JOHN ILOTT
2022-09-13REGISTERED OFFICE CHANGED ON 13/09/22 FROM Lime Kiln House Great Rollright Chipping Norton Oxfordshire OX7 5RE
2022-09-13CESSATION OF CHARLES JOHN MAITLAND WILMOTH AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN MAITLAND WILMOTH
2022-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN MAITLAND WILMOTH
2022-09-13PSC07CESSATION OF CHARLES JOHN MAITLAND WILMOTH AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/22 FROM Lime Kiln House Great Rollright Chipping Norton Oxfordshire OX7 5RE
2022-09-13AP01DIRECTOR APPOINTED MR DAVID ANTHONY ILOTT
2022-09-12Appointment of Miss Kayleigh Louise Gale as company secretary on 2022-09-12
2022-09-12AP03Appointment of Miss Kayleigh Louise Gale as company secretary on 2022-09-12
2022-05-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-10-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES
2020-12-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-09-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-01CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-10-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES
2017-07-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-28LATEST SOC28/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-28SH02Sub-division of shares on 2017-04-01
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-10-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-31AR0129/12/15 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0129/12/14 FULL LIST
2015-01-13AR0129/12/14 FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0129/12/13 ANNUAL RETURN FULL LIST
2013-06-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0129/12/12 ANNUAL RETURN FULL LIST
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AR0129/12/11 ANNUAL RETURN FULL LIST
2011-12-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-30AR0129/12/10 ANNUAL RETURN FULL LIST
2010-11-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY FIONA WILMOTH
2010-01-04AR0129/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01Director's details changed for Charles John Maitland Wilmoth on 2009-12-29
2009-08-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-17AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-06363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-01-02363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-08-21AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-28363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-02AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-16363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-06363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-09363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-19363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-07-04287REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 23 GROVES INDUSTRIAL ESTATE SHIPTON ROAD, MILTON UNDER WYCHW CHIPPING NORTON OXFORDSHIRE
2002-01-14363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-14363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-27363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-11-24AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/00
2000-01-07363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-12-10287REGISTERED OFFICE CHANGED ON 10/12/99 FROM: HANBOROUGH BUSINESS PARK MAIN ROAD LONG HANBOROUGH OXON. OX7 2LH
1999-10-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-19363sRETURN MADE UP TO 29/12/98; CHANGE OF MEMBERS
1998-05-22AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-02-13363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-06-17AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-21CERTNMCOMPANY NAME CHANGED LOMAX WILMOTH MANAGEMENT SERVICE S LIMITED CERTIFICATE ISSUED ON 22/04/97
1997-01-15363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1997-01-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-14363sRETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1995-10-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-18288SECRETARY RESIGNED
1995-05-18288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-02-05AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-26363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-02-23363sRETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-14363sRETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1992-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-02-19363aRETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1991-02-01363aRETURN MADE UP TO 14/07/90; NO CHANGE OF MEMBERS
1991-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-01-16287REGISTERED OFFICE CHANGED ON 16/01/91 FROM: WESTWAY HOUSE ELMS PARADE OXFORD OX2 9LG
1990-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-01-24363RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
37 - Sewerage
370 - Sewerage
37000 - Sewerage




Licences & Regulatory approval
We could not find any licences issued to HBP MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HBP MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HBP MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.489
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.238

This shows the max and average number of mortgages for companies with the same SIC code of 37000 - Sewerage

Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 10,783
Creditors Due After One Year 2012-04-01 £ 10,783
Creditors Due Within One Year 2012-04-01 £ 3,810
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HBP MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 0
Current Assets 2012-04-01 £ 11,969
Debtors 2012-04-01 £ 3,448
Fixed Assets 2012-04-01 £ 0
Shareholder Funds 2012-04-01 £ 2,624
Stocks Inventory 2012-04-01 £ 8,521

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HBP MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HBP MANAGEMENT LIMITED
Trademarks
We have not found any records of HBP MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HBP MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (37000 - Sewerage) as HBP MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HBP MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HBP MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HBP MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode OX5 1AL