Hb Insulations (notts) Ltd in East Street ILKESTON

Hb Insulations (notts) Ltd ILKESTON

Hb Insulations (notts) started in year 2001 as Private Limited Company with registration number 04308840. The Hb Insulations (notts) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Ilkeston at Donald Ward House. Postal code: DE7 5JB.

The firm has 2 directors, namely David W., Christopher H.. Of them, Christopher H. has been with the company the longest, being appointed on 23 October 2001 and David W. has been with the company for the least time - from 16 December 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christopher H. who worked with the the firm until 16 December 2022.

Hb Insulations (notts) Ltd Address / Contact

Office Address	Donald Ward House
Office Address2	East Street
Town	Ilkeston
Post code	DE7 5JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04308840
Date of Incorporation	Tue, 23rd Oct 2001
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (199 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

David W.

Position: Director

Appointed: 16 December 2022

Christopher H.

Position: Director

Appointed: 23 October 2001

Barbara H.

Position: Director

Appointed: 11 March 2015

Resigned: 16 December 2022

Cosec Support Services Ltd

Position: Corporate Director

Appointed: 27 February 2012

Resigned: 22 October 2019

Darren S.

Position: Director

Appointed: 23 October 2001

Resigned: 27 November 2009

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 23 October 2001

Resigned: 26 October 2001

Christopher H.

Position: Secretary

Appointed: 23 October 2001

Resigned: 16 December 2022

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 23 October 2001

Resigned: 26 October 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we identified, there is Ward Group Holdings Limited from Derby, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hdsn Ltd that entered Coalville, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Christopher H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ward Group Holdings Limited

Skyview Castle Donington, Derby, DE74 2SA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12336828
Notified on	16 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hdsn Ltd

14 Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11365919
Notified on	15 October 2018
Ceased on	16 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher H.

Notified on	6 April 2016
Ceased on	15 October 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Barbara H.

Notified on	6 April 2016
Ceased on	15 October 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Net Worth	262 407	328 434	404 565	453 138	440 680	520 334

Balance Sheet
Cash Bank In Hand	153 573	246 281	143 955	350 669	361 709	362 236
Cash Bank On Hand						362 236	242 108
Current Assets	379 246	444 749	463 372	588 295	561 282	572 919	448 152
Debtors	223 173	196 768	318 417	236 426	196 973	200 487	195 422
Other Debtors						14 845	4 362
Property Plant Equipment						97 608	92 681
Stocks Inventory	2 500	1 700	1 000	1 200	2 600	10 196
Tangible Fixed Assets	73 281	69 270	80 952	83 773	92 311	97 608
Total Inventories						10 196	10 622
Net Assets Liabilities Including Pension Asset Liability		328 434	404 565

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	262 307	328 334	404 465	453 038	440 580	520 234
Shareholder Funds	262 407	328 434	404 565	453 138	440 680	520 334

Other
Amount Specific Advance Or Credit Directors					40 569	17 085	23 513
Amount Specific Advance Or Credit Made In Period Directors						1 572	78 691
Amount Specific Advance Or Credit Repaid In Period Directors						59 226	85 119
Accumulated Depreciation Impairment Property Plant Equipment						96 196	112 473
Average Number Employees During Period							12
Creditors						150 193	122 675
Creditors Due Within One Year	190 120	185 585	139 759	218 930	212 913	150 193
Increase From Depreciation Charge For Year Property Plant Equipment							16 277
Net Current Assets Liabilities	189 126	259 164	323 613	369 365	348 369	422 726	325 477
Number Shares Allotted		50	100	50	50	50
Other Creditors						18 335	24 187
Other Taxation Social Security Payable						77 489	66 301
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						193 804	205 154
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		3 968	25 526	13 596	29 450	22 827
Tangible Fixed Assets Cost Or Valuation	140 915	144 883	167 259	161 367	170 977	193 804
Tangible Fixed Assets Depreciation	67 634	75 613	86 307	77 594	78 666	96 196
Tangible Fixed Assets Depreciation Charged In Period		7 979	11 481	7 312	15 712	17 530
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			787	16 026	14 640
Tangible Fixed Assets Disposals			3 150	19 489	19 840
Total Additions Including From Business Combinations Property Plant Equipment							11 350
Total Assets Less Current Liabilities	262 407	328 434	404 565	453 138	440 680	520 334	418 158
Trade Creditors Trade Payables						54 369	32 187
Trade Debtors Trade Receivables						185 642	191 060
Advances Credits Directors		9 791	49 305	36 100	40 569	17 085
Advances Credits Made In Period Directors			59 096	66 212	4 469
Advances Credits Repaid In Period Directors				79 417
Fixed Assets		69 270	80 952

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 10th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 10th, July 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 22nd, June 2023	accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 29th, December 2022	incorporation	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 24th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 16th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 13th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 12th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 24th, November 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 22nd, December 2016	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 9th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 23rd Oct 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 27th Oct 2015: 50.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 24th, April 2015	accounts	Free Download
AR01	Annual return drawn up to Thu, 23rd Oct 2014 with full list of members filed on: 10th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 10th Nov 2014: 50.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 27th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 23rd Oct 2013 with full list of members filed on: 6th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 12th, April 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 23rd Oct 2012 with full list of members filed on: 30th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 19th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 23rd Oct 2011 with full list of members filed on: 8th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 27th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 23rd Oct 2010 with full list of members filed on: 5th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 27th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 23rd Oct 2009 with full list of members filed on: 6th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 11th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 27th Oct 2008 with shareholders record filed on: 27th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 21st, July 2008	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 30th Oct 2007 with shareholders record filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 30th Oct 2007 with shareholders record filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 22nd, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 22nd, July 2007	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 10th Nov 2006 with shareholders record filed on: 10th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 10th Nov 2006 with shareholders record filed on: 10th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 11th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 11th, May 2006	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 25th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 25th, May 2005	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 22nd Oct 2004 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Oct 2004 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 5th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 5th, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 27th Oct 2003 with shareholders record filed on: 27th, October 2003	annual return	Free Download (7 pages)
363(288)	Mon, 27th Oct 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 27th Oct 2003 with shareholders record filed on: 27th, October 2003	annual return	Free Download (7 pages)
363(288)	Mon, 27th Oct 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 4th, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 4th, April 2003	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 6th Nov 2002 with shareholders record filed on: 6th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 6th Nov 2002 with shareholders record filed on: 6th, November 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/02 to 30/09/02 filed on: 19th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 30/09/02 filed on: 19th, August 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, October 2001	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 23rd, October 2001	incorporation	Free Download (10 pages)

Hb Insulations (notts) Ltd ILKESTON

Hb Insulations (notts) Ltd Address / Contact

Company Information / Profile

Company staff

David W.

Christopher H.

Barbara H.

Cosec Support Services Ltd

Darren S.

Form 10 Secretaries Fd Ltd

Christopher H.

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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