OpenRegistry
Companies House/Solihull/Company profile

HBP GROUP LIMITED

Active
10250006·incorporated 2016-06-24

HBP GROUP LIMITED is an active UK private limited company, incorporated on 24 June 2016 at Companies House (number 10250006; OpenRegistry canonical ID GB-10250006-hbp-group-limited). Sophymarine's OpenRegistry classifies it under SIC 87900 (Other residential care activities n.e.c.), one of 9,159 active UK entities in that code and one of 13,860 active companies registered in Solihull, West Midlands (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-24
Registered Address
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM
SIC
87900 — Other residential care activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-28. Next accounts due 2027-03-28. Financial year-end: 28/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HBP GROUP LIMITED has 2 persons with significant control on file:

  • Mr Matthew John Harrison born 1971 resident in England, British national. Notified 2016-06-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Angela Louisa Harrison born 1968 resident in United Kingdom, British national. Notified 2022-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Ian Geoffrey Brown born 1976 resident in United Kingdom, British national. Notified 2016-06-24. Ceased 2022-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Perago Investments Limited (England And Wales reg. 08764879). Notified 2016-06-24. Ceased 2019-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 87900 (Other residential care activities n.e.c.):

Other companies registered in Solihull: