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Hbo Construction Limited GLOUCESTER,

Hbo Construction started in year 2004 as Private Limited Company with registration number 05038723. The Hbo Construction company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Gloucester, at Unit 3 Ambrose House. Postal code: GL4 3GG.

There is a single director in the company at the moment - Ciaran O., appointed on 9 February 2004. In addition, a secretary was appointed - Susan O., appointed on 30 September 2017. Currenlty, the company lists one former director, whose name is Martyn B. and who left the the company on 30 September 2017. In addition, there is one former secretary - Martyn B. who worked with the the company until 30 September 2017.

This company operates within the GL2 8JU postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1084728 . It is located at Bagley Farm, Ley Lane, Gloucester with a total of 1 cars.

Hbo Construction Limited Address / Contact

Office Address Unit 3 Ambrose House
Office Address2 Meteor Court, Barnett Way, Barnwood
Town Gloucester,
Post code GL4 3GG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05038723
Date of Incorporation Mon, 9th Feb 2004
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Susan O.

Position: Secretary

Appointed: 30 September 2017

Ciaran O.

Position: Director

Appointed: 09 February 2004

Martyn B.

Position: Director

Appointed: 09 February 2004

Resigned: 30 September 2017

Martyn B.

Position: Secretary

Appointed: 09 February 2004

Resigned: 30 September 2017

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Albion Plant Hire Holdings Limited from Gloucester, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Albion Plant Hire Holdings Limited

20 Lilac Way Quedgeley, Minsterworth, Gloucester, Gloucestershire, GL2 4WH, United Kingdom

Legal authority Companies House Act 2006
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 05881948
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth22 19945 22259 081      
Balance Sheet
Current Assets168 158132 94593 504191 358164 385215 574240 431182 678196 790
Net Assets Liabilities  59 08150 040110 425136 383137 75891 26554 615
Net Assets Liabilities Including Pension Asset Liability22 19945 22259 081      
Reserves/Capital
Shareholder Funds22 19945 22259 081      
Other
Average Number Employees During Period    77653
Creditors  48 926151 93788 466112 932129 141111 265157 761
Fixed Assets19 53014 64714 50310 61933 19633 74126 46819 85215 586
Net Current Assets Liabilities2 66930 57544 57839 42177 229102 642111 29071 41339 029
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 133 8221 310    
Total Assets Less Current Liabilities22 19945 22259 08150 040110 425136 383137 75891 26554 615
Creditors Due Within One Year165 489103 50348 926      

Transport Operator Data

Bagley Farm
Address Ley Lane , Minsterworth
City Gloucester
Post code GL2 8JU
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 11th, December 2023 		Free Download (3 pages)

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