Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 November 2027
- Last conf. stmt
- 9 November 2026
HBGP Limited
- Incorporated
- 25 October 2018 (8 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Isaacs Building4 Charles StreetSheffieldS1 2HS
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2026
British
Born November 1981
Director · Appointed 18 December 2019
British
Born February 1975 (51)
Director · Appointed 25 October 2018
British
Born May 1977 (49)
Director · Appointed 25 October 2018
British
Born November 1976
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00160996
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Banner Plant Limited Owns 75–100% of shares
Capitol Park Property Services Limited Has significant influence or control
Chocolate Works York Management Company Limited Has significant influence or control
Constructionend Limited Owns 75–100% of shares
First National Housing Trust Limited Owns 75–100% of shares
Hallam Homes Limited Owns 75–100% of shares
Hallam Land Management Limited Owns 75–100% of shares
Comstock (Kilmarnock) Ltd. Owns 75–100% of shares
Crimea Land Mansfield LLP Holds 25–50% of voting rights
HB Island Limited Owns 75–100% of shares
HB Origin Limited Owns 75–100% of shares
HBD GP Limited Owns 75–100% of shares
HBGP Limited This company Owns 75–100% of shares
Island Site (General Partner) Limited Owns 25–50% of shares
Island Site (Nominee) Limited Owns 75–100% of shares
SJM GP Limited Owns 75–100% of shares
SJM (Nominee) Limited Owns 75–100% of shares
St John's Manchester Limited Owns 75–100% of shares
Henry Boot & Sons Limited Owns 75–100% of shares
Henry Boot 'K' Limited Has significant influence or control
Henry Boot (Launceston) Limited Owns 75–100% of shares
Henry Boot (Manchester) Limited Owns 75–100% of shares
Aytoun Street Developments Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 9 November 2026 | ||
| 17 July 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Appointment of a director | |||
| 6 November 2025 | Director's details changed | |||
| 6 November 2025 | Director's details changed |
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