Hbr (north) Limited in Dunnington YORK

Hbr (north) Limited YORK

Hbr (north) started in year 1995 as Private Limited Company with registration number 03061516. The Hbr (north) company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in York at Common Road. Postal code: YO19 5PD. Since Thu, 15th May 1997 Hbr (north) Limited is no longer carrying the name A.e. Houghton & Son.

There is a single director in the firm at the moment - Roger S., appointed on 19 February 2004. In addition, a secretary was appointed - Susan S., appointed on 19 February 2004. 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 - Charles A. who worked with the the firm until 19 February 2004.

Hbr (north) Limited Address / Contact

Office Address	Common Road
Office Address2	Dunnington
Town	York
Post code	YO19 5PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03061516
Date of Incorporation	Thu, 25th May 1995
Industry	Manufacture of other builders' carpentry and joinery
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Susan S.

Position: Secretary

Appointed: 19 February 2004

Roger S.

Position: Director

Appointed: 19 February 2004

Peter J.

Position: Director

Appointed: 11 August 1995

Resigned: 19 February 2004

Charles A.

Position: Director

Appointed: 11 August 1995

Resigned: 19 February 2004

Charles A.

Position: Secretary

Appointed: 11 August 1995

Resigned: 19 February 2004

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 1995

Resigned: 15 September 1995

First Directors Limited

Position: Corporate Nominee Director

Appointed: 25 May 1995

Resigned: 11 August 1995

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Roger S. The abovementioned PSC has significiant influence or control over the company,.

Roger S.

Notified on	15 May 2017
Nature of control:	significiant influence or control

Company previous names

A.e. Houghton & Son	May 15, 1997
Hbr (north)	April 10, 1997
Duchess Systems	October 5, 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 14th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 7th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 16th May 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 2nd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 16th May 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 18th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 16th May 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 25th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 16th May 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 16th May 2012 with full list of members filed on: 15th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, May 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 16th May 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 23rd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 16th May 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 6th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 19th May 2009 with shareholders record filed on: 19th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 16th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 19th May 2008 with shareholders record filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 16th May 2007 with shareholders record filed on: 16th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 16th May 2007 with shareholders record filed on: 16th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 7th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 7th, August 2006	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 29th Jun 2005 with shareholders record filed on: 29th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 29th Jun 2005 with shareholders record filed on: 29th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 10th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 10th, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 5th Jul 2004 with shareholders record filed on: 5th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 5th Jul 2004 with shareholders record filed on: 5th, July 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 1st, March 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 1st, March 2004	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 26th Jun 2003 with shareholders record filed on: 26th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 26th Jun 2003 with shareholders record filed on: 26th, June 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 20th, May 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 20th, May 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 27th, August 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 27th, August 2002	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 25th Jun 2002 with shareholders record filed on: 25th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th Jun 2002 with shareholders record filed on: 25th, June 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 23rd, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 23rd, October 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 16th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 16th, July 2001	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 20th Jun 2001 with shareholders record filed on: 20th, June 2001	annual return	Free Download (6 pages)
363(288)	Wed, 20th Jun 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 20th Jun 2001 with shareholders record filed on: 20th, June 2001	annual return	Free Download (6 pages)
363(288)	Wed, 20th Jun 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 10th, July 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 10th, July 2000	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 21st Jun 2000 with shareholders record filed on: 21st, June 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/06/00	annual return
363s	Annual return up to Wed, 21st Jun 2000 with shareholders record filed on: 21st, June 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/06/00	annual return
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 27th, July 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 27th, July 1999	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Jun 1999 with shareholders record filed on: 3rd, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Jun 1999 with shareholders record filed on: 3rd, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Jul 1998 with shareholders record filed on: 23rd, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 23rd Jul 1998 with shareholders record filed on: 23rd, July 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 16th, April 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 16th, April 1998	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 16th Jun 1997 with shareholders record filed on: 16th, June 1997	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 16th Jun 1997 with shareholders record filed on: 16th, June 1997	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/97 to 30/09/97 filed on: 2nd, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 30/09/97 filed on: 2nd, May 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 11th, March 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 11th, March 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 24th, September 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 24th, September 1996	accounts	Free Download (1 page)
363s	Annual return up to Mon, 23rd Sep 1996 with shareholders record filed on: 23rd, September 1996	annual return	Free Download (6 pages)
363(288)	Mon, 23rd Sep 1996 Annual return (Director resigned)	annual return
363s	Annual return up to Mon, 23rd Sep 1996 with shareholders record filed on: 23rd, September 1996	annual return	Free Download (6 pages)
363(288)	Mon, 23rd Sep 1996 Annual return (Director resigned)	annual return
224	Accounting reference date notified as 31/12 filed on: 18th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 18th, September 1995	accounts	Free Download (1 page)

Hbr (north) Limited YORK

Hbr (north) Limited Address / Contact

Company Information / Profile

Company staff

Susan S.

Roger S.

Peter J.

Charles A.

Charles A.

First Secretaries Limited

First Directors Limited

People with significant control

Company previous names

Company filings

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