Hbp Consulting Limited in Upper Belgrave Road BRISTOL

Hbp Consulting Limited BRISTOL

Hbp Consulting started in year 2003 as Private Limited Company with registration number 04720316. The Hbp Consulting company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bristol at 7 The School House. Postal code: BS8 2AY. Since 2005/04/18 Hbp Consulting Limited is no longer carrying the name Higginson Beadle.

The firm has one director. Paul H., appointed on 2 April 2003. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Terry B., who left the firm on 1 September 2005. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Hbp Consulting Limited Address / Contact

Office Address	7 The School House
Office Address2	Upper Belgrave Road
Town	Bristol
Post code	BS8 2AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04720316
Date of Incorporation	Wed, 2nd Apr 2003
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Paul H.

Position: Director

Appointed: 02 April 2003

Betty H.

Position: Secretary

Appointed: 19 October 2006

Resigned: 31 March 2016

Royden H.

Position: Secretary

Appointed: 01 September 2005

Resigned: 18 August 2006

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 April 2003

Resigned: 02 April 2003

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2003

Resigned: 02 April 2003

Amanda B.

Position: Secretary

Appointed: 02 April 2003

Resigned: 01 September 2005

Terry B.

Position: Director

Appointed: 02 April 2003

Resigned: 01 September 2005

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Paul H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Higginson Beadle	April 18, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 3rd, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 3rd, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 4th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 3rd, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 10th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 2nd, January 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/02 filed on: 26th, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/02 filed on: 29th, April 2015	annual return	Free Download
AD01	Change of registered address from 4 Beyon Drive Cam Dursley Gloucestershire GL11 5JW on 2015/04/15 to 7 the School House Upper Belgrave Road Bristol BS8 2AY filed on: 15th, April 2015	address	Free Download (1 page)
AD01	Change of registered address from 7 the School House 7 the School House Upper Belgrave Road Bristol BS8 2AY United Kingdom on 2015/04/15 to 7 the School House Upper Belgrave Road Bristol BS8 2AY filed on: 15th, April 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/02 filed on: 4th, May 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/04	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/02 filed on: 8th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/02 filed on: 15th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 25th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/02 filed on: 7th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 23rd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/02 filed on: 18th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 7th, January 2010	accounts	Free Download (7 pages)
287	Registered office changed on 14/06/2009 from 10 landport terrace hampshire PO1 2RG filed on: 14th, June 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/04/13 with complete member list filed on: 13th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 12th, December 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/08/07 with complete member list filed on: 7th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 18th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 18th, December 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 12th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 12th, January 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/05/24 with complete member list filed on: 24th, May 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/05/24	annual return
363s	Annual return drawn up to 2006/05/24 with complete member list filed on: 24th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 9th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 9th, February 2006	accounts	Free Download (8 pages)
287	Registered office changed on 07/09/05 from: 10 landport terrace portsmouth hampshire PO1 2RG filed on: 7th, September 2005	address	Free Download (1 page)
287	Registered office changed on 07/09/05 from: 10 landport terrace portsmouth hampshire PO1 2RG filed on: 7th, September 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2005/05/11 with complete member list filed on: 11th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/11 with complete member list filed on: 11th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 20th, September 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 20th, September 2004	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 10th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 10th, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/04/14 with complete member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/14 with complete member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/04/14	annual return
88(2)R	Alloted 1 shares on 2003/04/02. Value of each share 1 £, total number of shares: 2. filed on: 3rd, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/04/02. Value of each share 1 £, total number of shares: 2. filed on: 3rd, October 2003	capital	Free Download (2 pages)
287	Registered office changed on 14/07/03 from: 31 corsham street london N1 6DR filed on: 14th, July 2003	address	Free Download (1 page)
287	Registered office changed on 14/07/03 from: 31 corsham street london N1 6DR filed on: 14th, July 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, April 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 2nd, April 2003	incorporation	Free Download (18 pages)

Hbp Consulting Limited BRISTOL

Hbp Consulting Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Betty H.

Royden H.

L & A Registrars Limited

L & A Secretarial Limited

Amanda B.

Terry B.

People with significant control

Company previous names

Company filings

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