Filing status
- Accounts due
- 22 November 2026
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
HBD GP Limited
- Incorporated
- 22 November 2024 (1 year)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Region
- Yorkshire
- Address
- Isaacs Building4 Charles StreetSheffieldS1 2HS
Officers 3 active
Officer details are public data from the Companies House register.
Read, Jaimie Louise
Secretary · Appointed 2 December 2025
Director · Appointed 22 November 2024
British
Born November 1981
Director · Appointed 22 November 2024
British
Born January 1967 (59)
Officer history (1 former)
2 December 2025
Appointed Read, Jaimie Louise as Secretary
2 December 2025
Resigned Stanbridge, Amy Louise as Secretary
22 November 2024
22 November 2024
22 November 2024
Appointed Stanbridge, Amy Louise as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2024
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 This company Owns 75–100% of shares
HBGP Limited 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 | |
|---|---|---|---|---|
| 22 October 2026 | Previous accounting period extended | |||
| 12 December 2025 | Termination of appointment of a secretary | 1 | ||
| 12 December 2025 | Appointment of a secretary | 2 | ||
| 3 December 2025 | Confirmation statement with no updates | 21 November 2025 | 3 | |
| 12 November 2025 | Director's details changed | 2 |
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