HB (Herne Bay No 1) Limited

Active07743649 Private limited company
Incorporated
17 August 2011 (15 years)
Previously known as
Newmaquinn Properties Ltd (until 24 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Wales
Address
Redrow House
St. Davids Park
Flintshire
CH5 3RX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
27 October 2026
Resigned Lewis, Katie as Director
17 February 2026
Appointed Lewis, Katie as Director
31 December 2025
Resigned Lilley, Christopher David as Director
1 August 2025
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 July 2025
Resigned Ford, Bethany as Secretary
12 May 2025
Appointed Lilley, Christopher David as Director
12 May 2025
Resigned Fewsdale, Benjamin David Edwin as Director
30 November 2023
Resigned Cope, Graham Anthony as Secretary
30 November 2023
Appointed Ford, Bethany as Secretary
16 January 2023
Resigned Wells, Glen Arthur as Director
1 October 2021
Appointed Fewsdale, Benjamin David Edwin as Director
1 October 2021
Resigned Lilley, Christopher David as Director
16 March 2016
Appointed Cope, Graham Anthony as Secretary
16 March 2016
Appointed Wells, Glen Arthur as Director
16 March 2016
Appointed Lilley, Christopher David as Director
16 March 2016
Appointed Lad, Harishbhai Dhansukbhai as Director
16 March 2016
Resigned Quinn, Mark William as Director
16 March 2016
Resigned Newman, Melvyn Leigh as Director
1 August 2012
Appointed Quinn, Mark William as Director
17 August 2011
Appointed Kahan, Barbara as Director
17 August 2011
Resigned Kahan, Barbara as Director
17 August 2011
Appointed Newman, Melvyn Leigh as 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
Limited Company
Reg. no. 1990710

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
18 August 2026Confirmation statement with no updates17 August 2026
26 February 2026Accounts for a dormant company30 June 2025
18 February 2026Appointment of a director
11 February 2026Termination of appointment of a director
Show all recent filings

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