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Home > England & Wales Companies > HB (HERNE BAY NO 2) LIMITED
Company Information for

HB (HERNE BAY NO 2) LIMITED

REDROW HOUSE, ST DAVIDS PARK, FLINTSHIRE, CH5 3RX,
Company Registration Number
09163243
Private Limited Company
Active

Company Overview

About Hb (herne Bay No 2) Ltd
HB (HERNE BAY NO 2) LIMITED was founded on 2014-08-05 and has its registered office in Flintshire. The organisation's status is listed as "Active". Hb (herne Bay No 2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HB (HERNE BAY NO 2) LIMITED
 
Legal Registered Office
REDROW HOUSE
ST DAVIDS PARK
FLINTSHIRE
CH5 3RX
Other companies in CT3
 
Previous Names
NEWMAQUINN DEVELOPMENTS LIMITED24/04/2016
Filing Information
Company Number 09163243
Company ID Number 09163243
Date formed 2014-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 06:51:26
Primary Source:Companies House
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Company Officers of HB (HERNE BAY NO 2) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ANTHONY COPE
Company Secretary 2016-03-16
HARISHBHAI DHANSUKBHAI LAD
Director 2016-03-16
CHRISTOPHER DAVID LILLEY
Director 2016-03-16
GLEN ARTHUR WELLS
Director 2016-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
MELVYN LEIGH NEWMAN
Director 2014-08-05 2016-03-16
MARK WILLIAM QUINN
Director 2014-08-05 2016-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARISHBHAI DHANSUKBHAI LAD THE FAIRWAYS HERNE BAY MANAGEMENT COMPANY LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
HARISHBHAI DHANSUKBHAI LAD THE MAPLES BUNTINGFORD MANAGEMENT COMPANY LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
HARISHBHAI DHANSUKBHAI LAD ST ANDREWS PARK 4 LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
HARISHBHAI DHANSUKBHAI LAD ST ANDREWS PARK 5 LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
HARISHBHAI DHANSUKBHAI LAD THE PARSONAGE MARDEN MANAGEMENT COMPANY LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
HARISHBHAI DHANSUKBHAI LAD HB (HERNE BAY NO 1) LIMITED Director 2016-03-16 CURRENT 2011-08-17 Active
HARISHBHAI DHANSUKBHAI LAD REGENTS COURT BISHOPS STORTFORD MANAGEMENT COMPANY LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
HARISHBHAI DHANSUKBHAI LAD OAKLANDS PARK THUNDERSLEY MANAGEMENT COMPANY LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
HARISHBHAI DHANSUKBHAI LAD ST NICHOLAS MEWS BASILDON MANAGEMENT COMPANY LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
HARISHBHAI DHANSUKBHAI LAD EBBSFLEET GREEN ESTATE MANAGEMENT COMPANY LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
HARISHBHAI DHANSUKBHAI LAD RATIO 5 MANAGEMENT COMPANY LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
HARISHBHAI DHANSUKBHAI LAD RYARSH PARK MANAGEMENT COMPANY LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
HARISHBHAI DHANSUKBHAI LAD ST ANDREWS PARK 3 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
HARISHBHAI DHANSUKBHAI LAD THE COPPICE SUTTON ROAD MAIDSTONE MANAGEMENT COMPANY LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
HARISHBHAI DHANSUKBHAI LAD SOMERHILL GREEN MANAGEMENT COMPANY LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
HARISHBHAI DHANSUKBHAI LAD THE LAWNS PRESTON HALL MANAGEMENT COMPANY LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
HARISHBHAI DHANSUKBHAI LAD PRIORY GATE MILL ROAD HERTFORD MANAGEMENT COMPANY LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
HARISHBHAI DHANSUKBHAI LAD PARK ROAD LEXDEN MANAGEMENT COMPANY LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
HARISHBHAI DHANSUKBHAI LAD RATIO 4 MANAGEMENT COMPANY LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
HARISHBHAI DHANSUKBHAI LAD RATIO 3 MANAGEMENT COMPANY LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
HARISHBHAI DHANSUKBHAI LAD RATIO 1 MANAGEMENT COMPANY LIMITED Director 2014-09-16 CURRENT 2013-06-24 Active
HARISHBHAI DHANSUKBHAI LAD ST ANDREWS PARK 1 LIMITED Director 2014-09-16 CURRENT 2013-07-19 Active
HARISHBHAI DHANSUKBHAI LAD ST ANDREWS PARK 2 LIMITED Director 2014-09-16 CURRENT 2013-11-11 Active
HARISHBHAI DHANSUKBHAI LAD RATIO 2 MANAGEMENT COMPANY LIMITED Director 2014-09-16 CURRENT 2013-07-19 Active
HARISHBHAI DHANSUKBHAI LAD ORCHARD 1 MANAGEMENT COMPANY LIMITED Director 2014-09-15 CURRENT 2013-06-05 Active
HARISHBHAI DHANSUKBHAI LAD DAVINGTON PARK (NO 1) MANAGEMENT COMPANY LIMITED Director 2014-08-01 CURRENT 2012-10-26 Active
HARISHBHAI DHANSUKBHAI LAD DAVINGTON PARK (NO 2) MANAGEMENT COMPANY LIMITED Director 2014-08-01 CURRENT 2013-06-24 Active
HARISHBHAI DHANSUKBHAI LAD ARCHERS PARK 1 LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
HARISHBHAI DHANSUKBHAI LAD HIGHWOOD GREEN MANAGEMENT COMPANY LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
HARISHBHAI DHANSUKBHAI LAD SAXON WOODS MANAGEMENT COMPANY LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
HARISHBHAI DHANSUKBHAI LAD WATERSIDE REACH MANAGEMENT COMPANY LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
CHRISTOPHER DAVID LILLEY THE FAIRWAYS HERNE BAY MANAGEMENT COMPANY LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
CHRISTOPHER DAVID LILLEY ST ANDREWS PARK 4 LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
CHRISTOPHER DAVID LILLEY ST ANDREWS PARK 5 LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
CHRISTOPHER DAVID LILLEY THE PARSONAGE MARDEN MANAGEMENT COMPANY LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
CHRISTOPHER DAVID LILLEY HB (HERNE BAY NO 1) LIMITED Director 2016-03-16 CURRENT 2011-08-17 Active
CHRISTOPHER DAVID LILLEY EBBSFLEET GREEN ESTATE MANAGEMENT COMPANY LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
CHRISTOPHER DAVID LILLEY RATIO 5 MANAGEMENT COMPANY LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
CHRISTOPHER DAVID LILLEY RYARSH PARK MANAGEMENT COMPANY LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
CHRISTOPHER DAVID LILLEY ST ANDREWS PARK 1 LIMITED Director 2015-07-31 CURRENT 2013-07-19 Active
CHRISTOPHER DAVID LILLEY RATIO 1 MANAGEMENT COMPANY LIMITED Director 2015-07-30 CURRENT 2013-06-24 Active
CHRISTOPHER DAVID LILLEY RATIO 2 MANAGEMENT COMPANY LIMITED Director 2015-07-30 CURRENT 2013-07-19 Active
CHRISTOPHER DAVID LILLEY ST ANDREWS PARK 3 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
CHRISTOPHER DAVID LILLEY THE COPPICE SUTTON ROAD MAIDSTONE MANAGEMENT COMPANY LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
CHRISTOPHER DAVID LILLEY SOMERHILL GREEN MANAGEMENT COMPANY LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
CHRISTOPHER DAVID LILLEY THE LAWNS PRESTON HALL MANAGEMENT COMPANY LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
CHRISTOPHER DAVID LILLEY ARCHERS PARK 1 LIMITED Director 2015-06-30 CURRENT 2014-07-08 Active
CHRISTOPHER DAVID LILLEY HIGHWOOD GREEN MANAGEMENT COMPANY LIMITED Director 2015-06-30 CURRENT 2014-07-08 Active
CHRISTOPHER DAVID LILLEY ST ANDREWS PARK 2 LIMITED Director 2015-06-30 CURRENT 2013-11-11 Active
CHRISTOPHER DAVID LILLEY SAXON WOODS MANAGEMENT COMPANY LIMITED Director 2015-06-30 CURRENT 2014-07-08 Active
CHRISTOPHER DAVID LILLEY RATIO 4 MANAGEMENT COMPANY LIMITED Director 2015-06-30 CURRENT 2014-10-02 Active
CHRISTOPHER DAVID LILLEY RATIO 3 MANAGEMENT COMPANY LIMITED Director 2015-06-30 CURRENT 2014-10-02 Active
GLEN ARTHUR WELLS WOODLANDS GREEN STAPLEHURST MANAGEMENT COMPANY LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active
GLEN ARTHUR WELLS ST ANDREWS PARK 7 LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
GLEN ARTHUR WELLS PENLANDS GREEN MANAGEMENT COMPANY LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
GLEN ARTHUR WELLS ST ANDREWS PARK 6 LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
GLEN ARTHUR WELLS TEMPLE WHARF MANAGEMENT COMPANY LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
GLEN ARTHUR WELLS THE FAIRWAYS HERNE BAY MANAGEMENT COMPANY LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
GLEN ARTHUR WELLS ST ANDREWS PARK 4 LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
GLEN ARTHUR WELLS ST ANDREWS PARK 5 LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
GLEN ARTHUR WELLS THE PARSONAGE MARDEN MANAGEMENT COMPANY LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
GLEN ARTHUR WELLS HB (HERNE BAY NO 1) LIMITED Director 2016-03-16 CURRENT 2011-08-17 Active
GLEN ARTHUR WELLS EBBSFLEET GREEN ESTATE MANAGEMENT COMPANY LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
GLEN ARTHUR WELLS RATIO 5 MANAGEMENT COMPANY LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
GLEN ARTHUR WELLS RYARSH PARK MANAGEMENT COMPANY LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
GLEN ARTHUR WELLS ST ANDREWS PARK 1 LIMITED Director 2015-07-31 CURRENT 2013-07-19 Active
GLEN ARTHUR WELLS RATIO 1 MANAGEMENT COMPANY LIMITED Director 2015-07-30 CURRENT 2013-06-24 Active
GLEN ARTHUR WELLS RATIO 2 MANAGEMENT COMPANY LIMITED Director 2015-07-30 CURRENT 2013-07-19 Active
GLEN ARTHUR WELLS ST ANDREWS PARK 3 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
GLEN ARTHUR WELLS THE COPPICE SUTTON ROAD MAIDSTONE MANAGEMENT COMPANY LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
GLEN ARTHUR WELLS SOMERHILL GREEN MANAGEMENT COMPANY LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
GLEN ARTHUR WELLS THE LAWNS PRESTON HALL MANAGEMENT COMPANY LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
GLEN ARTHUR WELLS ARCHERS PARK 1 LIMITED Director 2015-06-30 CURRENT 2014-07-08 Active
GLEN ARTHUR WELLS HIGHWOOD GREEN MANAGEMENT COMPANY LIMITED Director 2015-06-30 CURRENT 2014-07-08 Active
GLEN ARTHUR WELLS ST ANDREWS PARK 2 LIMITED Director 2015-06-30 CURRENT 2013-11-11 Active
GLEN ARTHUR WELLS SAXON WOODS MANAGEMENT COMPANY LIMITED Director 2015-06-30 CURRENT 2014-07-08 Active
GLEN ARTHUR WELLS RATIO 4 MANAGEMENT COMPANY LIMITED Director 2015-06-30 CURRENT 2014-10-02 Active
GLEN ARTHUR WELLS RATIO 3 MANAGEMENT COMPANY LIMITED Director 2015-06-30 CURRENT 2014-10-02 Active
GLEN ARTHUR WELLS FIRSTWATER DEVELOPMENTS (CHARTHAM) LIMITED Director 2004-10-22 CURRENT 2004-10-20 Dissolved 2018-04-24
GLEN ARTHUR WELLS FIRSTWATER DEVELOPMENTS LIMITED Director 2004-09-29 CURRENT 2003-11-20 Dissolved 2018-04-24

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
2024-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-11-30Termination of appointment of Graham Anthony Cope on 2023-11-30
2023-11-30Appointment of Mrs Bethany Ford as company secretary on 2023-11-30
2023-08-07CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-01-25APPOINTMENT TERMINATED, DIRECTOR GLEN ARTHUR WELLS
2023-01-25TM01APPOINTMENT TERMINATED, DIRECTOR GLEN ARTHUR WELLS
2022-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-08CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-10-12AP01DIRECTOR APPOINTED MR BENJAMIN DAVID EDWIN FEWSDALE
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID LILLEY
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-01-09AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-04-01AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-05-31AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-08-21AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-08-12DISS40Compulsory strike-off action has been discontinued
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-07-08DISS16(SOAS)Compulsory strike-off action has been suspended
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-04-24RES15CHANGE OF NAME 07/04/2016
2016-04-24CERTNMCompany name changed newmaquinn developments LIMITED\certificate issued on 24/04/16
2016-04-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-04AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID LILLEY
2016-04-04AP01DIRECTOR APPOINTED MR GLEN ARTHUR WELLS
2016-04-04AP01DIRECTOR APPOINTED MR HARISHBHAI DHANSUKBHAI LAD
2016-04-04AP03Appointment of Mr Graham Anthony Cope as company secretary on 2016-03-16
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM 77 Bekesbourne Lane Littlebourne Canterbury Kent CT3 1UZ
2016-04-04AA01Current accounting period shortened from 31/08/16 TO 30/06/16
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK QUINN
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN NEWMAN
2016-03-22AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-08-05
2016-03-17ANNOTATIONClarification
2015-10-01AR0105/08/15 ANNUAL RETURN FULL LIST
2015-01-30RES01ADOPT ARTICLES 30/01/15
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-22SH0105/09/14 STATEMENT OF CAPITAL GBP 200
2014-08-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-08-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HB (HERNE BAY NO 2) 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 HB (HERNE BAY NO 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HB (HERNE BAY NO 2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of HB (HERNE BAY NO 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HB (HERNE BAY NO 2) LIMITED
Trademarks
We have not found any records of HB (HERNE BAY NO 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HB (HERNE BAY NO 2) 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 (82990 - Other business support service activities n.e.c.) as HB (HERNE BAY NO 2) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HB (HERNE BAY NO 2) 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 HB (HERNE BAY NO 2) 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 (HERNE BAY NO 2) 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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