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Companies House/Kettering/Company profile

H.B.H. DEVELOPMENTS LIMITED

Active
01778141·incorporated 1983-12-14

H.B.H. DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 14 December 1983 at Companies House (number 01778141; OpenRegistry canonical ID GB-01778141-h-b-h-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 6,468 active companies registered in Kettering, Northamptonshire (postcode NN14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-12-14
Registered Address
7 OLD GORSE WAY, MAWSLEY, KETTERING, NORTHAMPTONSHIRE, NN14 1GJ
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 30/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

H.B.H. DEVELOPMENTS LIMITED has 5 persons with significant control on file:

  • Mr Robert Bryan Edward Headland born 1943 resident in United Kingdom, British national. Notified 2017-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs April Louise Foster born 1978 resident in United Kingdom, British national. Notified 2023-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tollers Trustees Limited (England & Wales reg. 02941451). Notified 2023-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lorraine Johnson born 1966 resident in United Kingdom, British national. Notified 2025-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Trevor David Johnson born 1961 resident in United Kingdom, British national. Notified 2025-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Jane Hessie Toseland born 1949 resident in United Kingdom, British national. Notified 2017-04-29. Ceased 2025-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adrian Clive Urquhart born 1962 resident in England, British national. Notified 2017-04-29. Ceased 2023-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Barry Charles Rogers born 1956 resident in United Kingdom, British national. Notified 2017-04-29. Ceased 2023-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Marion Bell born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in Kettering: