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Home > England & Wales Companies > HB GROUP HOLDINGS (UK) LIMITED
Company Information for

HB GROUP HOLDINGS (UK) LIMITED

UNITS 9 AND 10, EMPIRE WORKS PARCEL TERRACE, EMPIRE WORKS PARCEL TERRACE, DERBY, DE1 1LY,
Company Registration Number
06090493
Private Limited Company
Liquidation

Company Overview

About Hb Group Holdings (uk) Ltd
HB GROUP HOLDINGS (UK) LIMITED was founded on 2007-02-08 and has its registered office in Empire Works Parcel Terrace. The organisation's status is listed as "Liquidation". Hb Group Holdings (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HB GROUP HOLDINGS (UK) LIMITED
 
Legal Registered Office
UNITS 9 AND 10
EMPIRE WORKS PARCEL TERRACE
EMPIRE WORKS PARCEL TERRACE
DERBY
DE1 1LY
Other companies in DE1
 
Previous Names
CONNECT OFFICE LIMITED02/12/2013
4 DATA LIMITED16/08/2007
Filing Information
Company Number 06090493
Company ID Number 06090493
Date formed 2007-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2016-06-30
Latest return 2016-02-08
Return next due 2017-02-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-15 20:31:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HB GROUP HOLDINGS (UK) LIMITED
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Company Officers of HB GROUP HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW HARRISON
 Company Secretary 2007-02-08
MATTHEW HARRISON
 Director 2007-02-08
RUSSELL GEORGE HARRISON
 Director 2007-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
ARGUS NOMINEE SECRETARIES LIMITED
 Company Secretary 2007-02-08 2007-02-08
ARGUS NOMINEE DIRECTORS LIMITED
 Director 2007-02-08 2007-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW HARRISON WALRUS LEGAL STATIONERS LIMITED Company Secretary 2003-05-29 CURRENT 2003-05-12 Dissolved 2016-12-06
MATTHEW HARRISON HB4 LIMITED Company Secretary 2001-08-01 CURRENT 1995-12-28 Liquidation
MATTHEW HARRISON WALRUS OFFICE SUPPLIES LIMITED Company Secretary 2001-04-01 CURRENT 1997-01-23 Dissolved 2016-07-05
MATTHEW HARRISON SIMPLY UNIFORM LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
MATTHEW HARRISON HB DERBY LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-09-20
MATTHEW HARRISON HB WORKWEAR LIMITED Director 2013-11-14 CURRENT 2013-11-14 Dissolved 2016-12-06
MATTHEW HARRISON HB SCHOOLWEAR LIMITED Director 2013-11-14 CURRENT 2013-11-14 Dissolved 2016-12-06
MATTHEW HARRISON WALRUS LEGAL STATIONERS LIMITED Director 2003-05-29 CURRENT 2003-05-12 Dissolved 2016-12-06
MATTHEW HARRISON HB4 LIMITED Director 1998-02-18 CURRENT 1995-12-28 Liquidation
MATTHEW HARRISON WALRUS OFFICE SUPPLIES LIMITED Director 1998-01-15 CURRENT 1997-01-23 Dissolved 2016-07-05
RUSSELL GEORGE HARRISON HB DERBY LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-09-20
RUSSELL GEORGE HARRISON HB WORKWEAR LIMITED Director 2013-11-14 CURRENT 2013-11-14 Dissolved 2016-12-06
RUSSELL GEORGE HARRISON HB SCHOOLWEAR LIMITED Director 2013-11-14 CURRENT 2013-11-14 Dissolved 2016-12-06
RUSSELL GEORGE HARRISON WALRUS LEGAL STATIONERS LIMITED Director 2003-05-29 CURRENT 2003-05-12 Dissolved 2016-12-06
RUSSELL GEORGE HARRISON WALRUS OFFICE SUPPLIES LIMITED Director 1997-01-24 CURRENT 1997-01-23 Dissolved 2016-07-05
RUSSELL GEORGE HARRISON HB4 LIMITED Director 1995-12-28 CURRENT 1995-12-28 Liquidation

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
2018-02-24GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-24L64.07Compulsory liquidation. Notice of completion of liquidation
2016-12-21COCOMPCompulsory winding up order
2016-12-13DISS16(SOAS)Compulsory strike-off action has been suspended
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060904930002
2016-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060904930001
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-26AR0108/02/16 ANNUAL RETURN FULL LIST
2015-12-03AA01Previous accounting period extended from 31/03/15 TO 30/09/15
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 060904930003
2015-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 060904930002
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-12AR0108/02/15 ANNUAL RETURN FULL LIST
2015-02-12CH01Director's details changed for Mr Russell George Harrison on 2015-01-23
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20ANNOTATIONOther
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 060904930001
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GEORGE HARRISON / 26/02/2014
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARRISON / 26/02/2014
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-26AR0108/02/14 ANNUAL RETURN FULL LIST
2014-02-26CH03SECRETARY'S DETAILS CHNAGED FOR MATTHEW HARRISON on 2014-02-26
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02RES15CHANGE OF NAME 22/11/2013
2013-12-02CERTNMCompany name changed connect office LIMITED\certificate issued on 02/12/13
2013-12-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-07AR0108/02/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0108/02/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-09AR0108/02/11 FULL LIST
2010-11-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-23AR0108/02/10 FULL LIST
2009-11-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-12-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2008-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-06363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-03-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HARRISON / 01/02/2008
2008-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HARRISON / 01/02/2008
2007-10-2388(2)RAD 08/10/07--------- £ SI 500@1=500 £ IC 500/1000
2007-08-16CERTNMCOMPANY NAME CHANGED 4 DATA LIMITED CERTIFICATE ISSUED ON 16/08/07
2007-04-17288aNEW SECRETARY APPOINTED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-03-23225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-03-10287REGISTERED OFFICE CHANGED ON 10/03/07 FROM: WHARF LODGE, 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
2007-03-1088(2)RAD 27/02/07--------- £ SI 499@1=499 £ IC 1/500
2007-02-20288bDIRECTOR RESIGNED
2007-02-20288bSECRETARY RESIGNED
2007-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval
We could not find any licences issued to HB GROUP HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-12-13
Petitions to Wind Up (Companies)2016-11-08
Fines / Sanctions
No fines or sanctions have been issued against HB GROUP HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-13 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
2015-02-26 Satisfied ABN AMRO COMMERCIAL FINANCE PLC
2014-05-20 Satisfied LLOYDS BANK COMMERCIAL FINANCE LTD
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 HB GROUP HOLDINGS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of HB GROUP HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HB GROUP HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of HB GROUP HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HB GROUP HOLDINGS (UK) 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 (46420 - Wholesale of clothing and footwear) as HB GROUP HOLDINGS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HB GROUP HOLDINGS (UK) 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyHB GROUP HOLDINGS (UK) LTDEvent Date2016-12-01
In the Birmingham District Registry case number 6412 Liquidator appointed: G O'Hare Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 :
 
Initiating party L.S. INTERNATIONAL LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyHB GROUP HOLDINGS (UK)Event Date2016-10-11
SolicitorMartin Kaye LLP
In the High Court of Justice (Chancery Division) Birmingham District Registry Companies Court case number 6412 A Petition to wind up the above-named company (registered no 06090493) of Units 9 and 10, Empire Works Parcel Terrace, Derby, DE1 1LY presented on 11 October 2016 by L.S. INTERNATIONAL LIMITED of Unit C8, Hilton Road, Wolverhampton, WV4 6DW (the Petitioner) claiming to be a creditor of the company will be heard at Birmingham Civil Justice Centre, The Priory Courts, 33 Bull Street, Birmingham, B4 6DS Date: Thursday 1 December 2016 Time: 10.00 am (or as soon thereafter the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on Wednesday 30 November 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HB GROUP HOLDINGS (UK) 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 HB GROUP HOLDINGS (UK) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE1 1LY