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HB FAMILY HOLDINGS LTD

Active
15058650·incorporated 2023-08-08

HB FAMILY HOLDINGS LTD is an active UK private limited company, incorporated on 8 August 2023 at Companies House (number 15058650; OpenRegistry canonical ID GB-15058650-hb-family-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64201 (Activities of agricultural holding companies), one of 982 active UK entities in that code and one of 1,896 active companies registered in Oswestry (postcode SY11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-08
Registered Address
ROD MEADOWS, SHREWSBURY ROAD, OSWESTRY, SY11 4JE, UNITED KINGDOM
SIC
64201 — Activities of agricultural holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HB FAMILY HOLDINGS LTD has 3 persons with significant control on file:

  • Mrs Elizabeth Ann Park born 1965 resident in United Kingdom, British national. Notified 2023-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy Roy Hughes born 1983 resident in United Kingdom, British national. Notified 2023-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Ernest Hughes born 1977 resident in United Kingdom, British national. Notified 2025-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Richard Ernest Hughes born 1977 resident in United Kingdom, British national. Notified 2023-08-08. Ceased 2024-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64201 (Activities of agricultural holding companies):

Other companies registered in Oswestry: