HB Regeneration Limited

Active07583825 Private limited company
Incorporated
30 March 2011 (15 years)
Industry
Development of building projects (41100)
Owned by
Nicholas Sean Doyle
Paul David Stanley
Accounts type
Total exemption full
Region
Greater London
Address
38 Churton Street
London
SW1V 2LP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2015
British
Born August 1965 (61)
Director · Appointed 30 March 2011
British
Born September 1962 (64)
Officer history (8 former)
27 August 2024
Resigned Mcqueston, Colin Andrew Richard as Director
31 December 2023
Resigned Goode, Barry Colin as Director
25 May 2018
Resigned Mellor, Nicholas Peter as Secretary
25 May 2018
Resigned Mellor, Nicholas Peter as Director
2 November 2015
Appointed Goode, Barry Colin as Director
2 November 2015
Appointed Mcqueston, Colin Andrew Richard as Director
2 November 2015
Appointed Stanley, Paul David as Director
3 September 2015
Resigned Bradley, Robert Keith as Director
17 July 2015
Appointed Bradley, Robert Keith as Director
30 June 2015
Resigned Brown, Graham Clifford Derek as Director
30 April 2015
Resigned Brown, Nicholas Francis as Director
17 February 2015
Appointed Mellor, Nicholas Peter as Director
17 February 2015
Resigned Mcqueston, Colin Andrew Richard as Director
1 April 2014
Appointed Mellor, Nicholas Peter as Secretary
30 March 2011
Appointed Mcqueston, Colin Andrew Richard as Director
30 March 2011
Appointed Brown, Nicholas Francis as Director
30 March 2011
Appointed Brown, Graham Clifford Derek as Director
30 March 2011
Appointed Doyle, Nicholas Sean as Director

Ownership 2 active

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

Individual · Notified 14 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)
Individual · Notified 14 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Former controllers (1)
30 August 2024
Ceased Colin Andrew Richard Mcqueston — Owns 25–50% of shares

Financials

Net Assets
£1,644

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £248,563 £248,256 £160,644 £16,644 £1,644 £1,644
Balance sheet detail
202520242023202220212020
Current Assets£16,644£162,344£249,856£249,757
Debtors£1,644£1,644£16,644£161,268£248,880£248,880
Cash£1,076£976£877
Creditors (< 1 year)£1,700£1,600£1,194
Net Current Assets£1,644£1,644£16,644£160,644£248,256£248,563
Net Assets£1,644£1,644£16,644£160,644£248,256£248,563
Shareholder Funds£1,644£1,644£16,644£160,644£248,256£248,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates14 February 2026
8 September 2025Total exemption full accounts30 June 2025
14 February 2025Confirmation statement with updates14 February 2025
1 October 2024Total exemption full accounts30 June 2024
30 August 2024Cessation of a person with significant control
Show all recent filings

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