Hb Building Property Services Limited BELFAST


Founded in 2013, Hb Building Property Services, classified under reg no. NI619070 is an active company. Currently registered at Aisling House BT9 5FL, Belfast the company has been in the business for eleven years. Its financial year was closed on December 29 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 30th Aug 2013 Hb Building Property Services Limited is no longer carrying the name Hanvey.

The firm has 2 directors, namely Jason C., Michael H.. Of them, Michael H. has been with the company the longest, being appointed on 25 March 2015 and Jason C. has been with the company for the least time - from 19 January 2023. 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 - Henry B. who worked with the the firm until 25 March 2015.

Hb Building Property Services Limited Address / Contact

Office Address Aisling House
Office Address2 50 Stranmillis Embankment
Town Belfast
Post code BT9 5FL
Country of origin United Kingdom

Company Information / Profile

Registration Number NI619070
Date of Incorporation Tue, 25th Jun 2013
Industry Development of building projects
End of financial Year 29th December
Company age 11 years old
Account next due date Sun, 29th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Jason C.

Position: Director

Appointed: 19 January 2023

Michael H.

Position: Director

Appointed: 25 March 2015

Henry B.

Position: Secretary

Appointed: 30 August 2013

Resigned: 25 March 2015

Henry B.

Position: Director

Appointed: 30 August 2013

Resigned: 25 March 2015

Malcolm H.

Position: Director

Appointed: 25 June 2013

Resigned: 30 August 2013

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Lesley H. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Kirk Bryson & Co Limited that entered Belfast, Northern Ireland as the official address. This PSC has a legal form of "a privated 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.

Lesley H.

Notified on 26 June 2017
Nature of control: significiant influence or control

Kirk Bryson & Co Limited

Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

Legal authority The Companies Act 2006
Legal form Privated Limited Company
Notified on 26 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Hanvey August 30, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-232019-12-292020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand44425 4101612 569
Current Assets6 101 4594 859 9775 975 9887 361 0007 503 6748 376 006
Debtors8 7525 5974 505 5964 510 3305 178 5796 459 744
Net Assets Liabilities-529 399-1 325 6853 333 2073 383 9843 378 9152 615 422
Other Debtors6 5901 7351 73434 5827 6273 295
Total Inventories6 092 7034 854 3761 470 3882 825 2602 324 9341 913 693
Other
Amounts Owed By Group Undertakings Participating Interests  4 500 0004 473 5865 168 7906 454 287
Amounts Owed To Group Undertakings Participating Interests6 622 2746 155 9822 597 7993 802 0603 996 6065 529 333
Creditors8 58429 68044 982174 956128 153231 251
Net Current Assets Liabilities6 092 8754 830 2975 931 0067 186 0447 375 5218 144 755
Other Creditors8 58429 68044 982174 95681 260169 805
Total Assets Less Current Liabilities6 092 8754 830 2975 931 0067 186 0447 375 5218 144 755
Trade Creditors Trade Payables    46 89361 446
Trade Debtors Trade Receivables2 1623 8623 8622 1622 1622 162

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 20th, September 2023
Free Download (8 pages)

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