HBR Limited

Active04337599 Private limited company
Incorporated
11 December 2001 (24 years)
Previously known as
Heijmans Blackwell Remediation Limited (until 23 August 2010)
Heijhams Blackwell Remediation Limited (until 27 March 2002)
Long Companies 198 Limited (until 20 March 2002)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
North East
Address
Wellbar Central 7th Floor
36 Gallowgate
Newcastle Upon Tyne
NE1 4TD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (23 former)
31 May 2026
Resigned Banham, Gordon Frank Colenso as Director
31 May 2026
Appointed Fraser, Niall Keith as Director
1 February 2023
Appointed Craigen, Stephen Joseph as Director
1 February 2023
28 January 2020
28 January 2020
Resigned Smith, Philip James as Director
31 December 2019
Resigned Anson, Steven Leslie as Director
31 December 2019
Appointed Banham, Gordon Frank Colenso as Director
31 July 2019
Resigned Brotherston, Robert as Director
18 March 2019
Resigned Salmon, David Giles as Director
23 November 2018
Appointed Hargreaves Corporate Director Limited as Corporate Director
4 August 2017
Resigned Evans, Christopher Ward as Director
28 April 2017
Resigned Johnson, Steven as Director
10 February 2017
Appointed Anson, Steven Leslie as Director
10 February 2017
Appointed Smith, Philip James as Director
10 February 2017
Resigned Gorse, Mandy as Director
10 February 2017
Resigned Hindmarsh, Graeme as Director
28 October 2016
Resigned Saville, Ian David as Secretary
28 October 2016
Resigned Saville, Ian David as Director
17 February 2016
Appointed Johnson, Steven as Director
17 February 2016
Resigned Dougan, Kevin James Stewart as Director
17 February 2016
Appointed Hindmarsh, Graeme as Director
17 February 2016
Appointed Gorse, Mandy as Director
17 February 2016
Resigned Pugh, Guy Warwick as Director
17 February 2016
Appointed Saville, Ian David as Director
9 January 2016
Appointed Dougan, Kevin James Stewart as Director
9 January 2016
Appointed Brotherston, Robert as Director
30 June 2012
Resigned Gooday, Keith David as Secretary
2 April 2012
Appointed Saville, Ian David as Secretary
1 April 2011
Appointed Evans, Christopher Ward as Director
23 June 2010
Resigned Van Der Poel, Wim as Director
23 June 2010
Resigned Heijmans, Giedie as Director
26 May 2010
Appointed Salmon, David Giles as Director
16 April 2010
Resigned Tuer, John as Director
1 January 2009
Resigned Staps, Erik as Director
1 January 2009
Appointed Heijmans, Giedie as Director
1 February 2007
Appointed Van Der Poel, Wim as Director
31 January 2007
Resigned Van Der Stelt, Johannes as Director
1 January 2007
Appointed Staps, Erik as Director
1 January 2007
Resigned Peter, Kelder as Director
31 May 2002
Appointed Tuer, John as Director
31 May 2002
Appointed Van Der Stelt, Johannes as Director
31 May 2002
Appointed Peter, Kelder as Director
14 January 2002
Appointed Gooday, Keith David as Secretary
14 January 2002
Appointed Pugh, Guy Warwick as Director
14 January 2002
Resigned Birkett Long Secretaries Limited as Corporate Secretary
14 January 2002
Resigned Birkett Long Secretaries Limited as Corporate Director
11 December 2001
Appointed Birkett Long Secretaries Limited as Corporate Secretary
11 December 2001
Appointed Birkett Long Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 570590

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Blackwell Earthmoving Limited Owns 75–100% of shares
C.A. Blackwell Group Limited Owns 75–100% of shares
C. A. Blackwell (Contracts) Limited Owns 75–100% of shares
HBR Limited This company Owns 75–100% of shares
C.A. Blackwell (Plant) Limited Owns 75–100% of shares
Premier Lime & Stone Company Limited Owns 75–100% of shares
Coal 4 Energy Limited Owns 75–100% of shares
Forward Sound Limited Owns 50–75% of shares
Tower Regeneration Limited Owns 25–50% of shares
Tower Regeneration Leasing Limited Owns 50–75% of shares
H Technical Resources Limited Owns 75–100% of shares
Hargreaves (UK) Limited Owns 75–100% of shares
Har Transport Limited Owns 75–100% of shares
Hargreaves (UK) Services Limited Owns 75–100% of shares
Carbon Action Ltd Owns 25–50% of shares
Hargreaves Trading Limited Owns 75–100% of shares
McLeod Construction Materials Ltd Owns 75–100% of shares
HS Transport Services Limited Owns 50–75% of shares
Maltby Colliery Limited Owns 75–100% of shares
Rocfuel Limited Owns 50–75% of shares
Rocpower Limited Owns 75–100% of shares
Squire Distribution Services Limited Owns 75–100% of shares
Hargreaves Corporate Director Limited Owns 75–100% of shares
Hargreaves Zinc Processing Limited Owns 75–100% of shares
HE Contracts Limited Owns 75–100% of shares
Sbu Limited Owns 75–100% of shares
S & B Utilities Limited Owns 75–100% of shares
Tru-Green Limited Owns 75–100% of shares
Hargreaves Land Group Limited Owns 75–100% of shares
Hargreaves Land Holdings Limited Owns 75–100% of shares
Broken Cross Energy SPV Limited Owns 75–100% of shares
Broken Cross Windfarm SPV Limited Owns 75–100% of shares
CHL (Glasgow) Limited Owns 25–50% of shares
Dalquhandy Windfarm SPV Limited Owns 75–100% of shares
Hargreaves Land Limited Owns 75–100% of shares
517Epa Limited Owns 75–100% of shares
Hargreaves Hemingfield Ltd Owns 75–100% of shares
Hargreaves LD Limited Owns 75–100% of shares
Hargreaves Wilsden Ltd Owns 75–100% of shares
Hargreaves Maltby Limited Owns 50–75% of shares
Hargreaves Property Ventures Limited Owns 75–100% of shares
Hargreaves Services Forestry Limited Owns 75–100% of shares
Kennoxhead SPV Limited Owns 75–100% of shares
Killoch Energy SPV Limited Owns 75–100% of shares
North Kyle Windfarm SPV Limited Owns 75–100% of shares
Poniel Energy SPV Limited Owns 75–100% of shares
Westfield Efw SPV Limited Owns 75–100% of shares
Hargreaves Pension Company Limited Owns 75–100% of shares
Hargreaves Services Europe Limited Owns 75–100% of shares (as a firm)
HBLT Limited Owns 25–50% of shares
Hesott Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
8 June 2026Termination of appointment of a director
8 June 2026Appointment of a director
16 January 2026Accounts for a dormant company31 May 2025
8 January 2026Confirmation statement with no updates11 December 2025
Show all recent filings

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