HBP Consulting Limited

Active04720316 Private limited company
Incorporated
2 April 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Owned by
Paul Higginson
Accounts type
Total exemption full
Region
South West
Address
7 Chilton Road
Bath
BA1 6DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2003
British
Born September 1960 (66)
Officer history (6 former)
31 March 2016
Resigned Higginson, Betty as Secretary
19 October 2006
Appointed Higginson, Betty as Secretary
18 August 2006
Resigned Higinson, Royden as Secretary
1 September 2005
Resigned Beadle, Amanda as Secretary
1 September 2005
Appointed Higinson, Royden as Secretary
1 September 2005
Resigned Beadle, Terry Colin as Director
2 April 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
2 April 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
2 April 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
2 April 2003
Appointed Beadle, Amanda as Secretary
2 April 2003
Appointed Higginson, Paul as Director
2 April 2003
Appointed Beadle, Terry Colin as Director
2 April 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 April 2026Confirmation statement with no updates2 April 2026
5 December 2025Total exemption full accounts31 March 2025
6 April 2025Confirmation statement with no updates2 April 2025
30 December 2024Change of details for a person with significant control
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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