Hbpo UK Limited

Active05557449 Private limited company
Incorporated
8 September 2005 (21 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Owned by
Opmobility SE
Accounts type
Full
Region
South East
Address
Hbpo UK Limited
Wildmere Road
Banbury
OX16 3EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Scholz, Lyndsey
Secretary · Appointed 15 July 2024
Director · Appointed 1 November 2018
British
Born February 1963 (63)
Officer history (14 former)
15 August 2024
Resigned Rogge, Bernward as Director
15 July 2024
Appointed Scholz, Lyndsey as Secretary
11 July 2024
Resigned Nicol, Alex as Secretary
31 May 2024
Resigned Scholz, Lyndsey as Secretary
31 May 2024
Appointed Nicol, Alex as Secretary
1 November 2019
Appointed Rogge, Bernward as Director
31 October 2019
Resigned Schuler, Martin Erdmann as Director
18 April 2019
Appointed Scholz, Lyndsey as Secretary
18 April 2019
Resigned Downes, John William as Secretary
1 November 2018
Appointed Fairclough, Robert William as Director
31 October 2018
Resigned Ruehl, Thomas as Director
5 July 2013
Resigned Mawby-Groom, Thomas as Secretary
18 June 2013
Appointed Downes, John William as Secretary
9 March 2010
Resigned Saglik, Esma as Secretary
9 March 2010
Appointed Mawby-Groom, Thomas as Secretary
1 October 2009
Resigned Ruehl, Thomas as Secretary
1 October 2009
Appointed Ruehl, Thomas as Director
16 March 2009
Appointed Ruehl, Thomas as Secretary
1 October 2008
Appointed Schuler, Martin Erdmann as Director
1 October 2008
Resigned Graziano, Raffaele Rocco as Director
1 January 2008
Appointed Graziano, Raffaele Rocco as Director
1 January 2008
Appointed Saglik, Esma as Secretary
31 December 2007
Resigned Schuler, Martin Erdmann as Director
31 December 2007
Resigned Graziano, Raffaele Rocco as Secretary
5 October 2005
Appointed Graziano, Raffaele Rocco as Secretary
5 October 2005
Appointed Schuler, Martin Erdmann as Director
5 October 2005
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
5 October 2005
Resigned Shoosmiths Directors Limited as Corporate Director
8 September 2005
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
8 September 2005
Appointed Shoosmiths Directors Limited as Corporate Director

Ownership 1 active

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

Opmobility SE
Corporate entity · Notified 1 July 2018
Owns 75–100% of shares
Limited Company

Filings 84

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
3 September 2026Confirmation statement with no updates1 September 2026
23 September 2025Full accounts31 December 2024
12 September 2025Change of details for a person with significant control
12 September 2025Confirmation statement with updates1 September 2025
Show all 84 filings

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