HBP Services Limited

Active05000739 Private limited company
Incorporated
19 December 2003 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
East of England
Address
Vantage Point
23 Mark Road
Hemel Hempstead
HP2 7DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
21 January 2026
Resigned Tarrant, Gary James as Director
21 January 2026
Appointed Foster, Neil Gavin as Director
12 August 2022
Resigned Sinclair, Ronald Neil as Director
12 August 2022
Resigned Starr, Richard Paul as Director
1 December 2019
Appointed Smith, Jonathan Paul as Director
1 December 2019
Appointed Tarrant, Gary James as Director
3 October 2019
Resigned Horsley, Paul Mark as Director
3 October 2019
Resigned Russell, Nicholas as Director
3 October 2019
Resigned Lord Marland Of Odstock, Jonathan Peter as Director
10 January 2019
Appointed Lord Marland Of Odstock, Jonathan Peter as Director
10 January 2019
Appointed Russell, Nicholas as Director
16 December 2015
Resigned Donohue, Christopher James as Secretary
27 August 2014
Appointed Starr, Richard Paul as Director
27 August 2014
Appointed Sinclair, Ronald Neil as Director
20 August 2014
Resigned Waple, Richard David, Mr. as Director
20 August 2014
Resigned Fish, Sally Jane as Director
27 May 2014
Resigned Scott, Andrew Hillyer as Director
25 January 2011
Appointed Donohue, Christopher James as Secretary
25 January 2011
Appointed Horsley, Paul Mark as Director
7 June 2010
7 June 2010
20 April 2007
20 April 2007
Resigned Bloomfield, Timothy as Director
20 April 2007
Appointed Scott, Andrew Hillyer as Director
20 April 2007
Appointed Waple, Richard David, Mr. as Director
20 April 2007
20 April 2007
Resigned Fryern Company Secretarial Services Limited as Corporate Secretary
20 April 2007
Resigned Clayton, Peter John as Director
20 April 2007
Appointed Fish, Sally Jane as Director
31 December 2005
Appointed Fryern Company Secretarial Services Limited as Corporate Secretary
31 December 2005
Resigned Shaws Secretaries Limited as Corporate Secretary
27 January 2004
Appointed Bloomfield, Timothy as Director
27 January 2004
Appointed Clayton, Peter John as Director
27 January 2004
Appointed Shaws Secretaries Limited as Corporate Secretary
27 January 2004
Resigned Pennsec Limited as Corporate Nominee Secretary
27 January 2004
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
19 December 2003
Appointed Pennsec Limited as Corporate Nominee Secretary
19 December 2003
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 3853617
Former controllers (5)
20 September 2023
Ceased Ronald Neil Sinclair — Has significant influence or control
20 September 2023
Ceased Richard Paul Starr — Has significant influence or control
3 October 2019
Ceased Lord Jonathan Peter Marland Of Odstock — Has significant influence or control
3 October 2019
Ceased Andrew Hillyer Scott — Has significant influence or control
3 October 2019
Ceased Paul Mark Horsley — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100£5,420£9,155£5,965£4,951
Debtors(£4,756)£3,324£1,445£176
Cash£100£100£10,176£5,831£4,520£4,775
Creditors (< 1 year)£0£1,756£3,908£1,109£1,006
Net Current Assets£3,664£5,247£4,856£3,945
Net Assets£100£100
Shareholder Funds£100£100£100£3,664£5,247£4,856£3,945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a dormant company31 December 2025
21 January 2026Termination of appointment of a director
21 January 2026Appointment of a director
23 December 2025Confirmation statement with updates19 December 2025
9 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?