CompanyTrack

HB (CD) LIMITED

Active United Kingdom

Construction of commercial buildings

0 employees
Construction of commercial buildings
H

HB (CD) LIMITED

Construction of commercial buildings

Founded 7 Jul 1986 Active United Kingdom 0 employees
Construction of commercial buildings
Accounts Submitted 23 Feb 2026
Confirmation Statement Submitted 5 Jan 2026
Net assets £2.64M £0.00 2024 year on year
Total assets £2.64M £0.00 2024 year on year
Total Liabilities £0.00
Charges 18
1 outstanding 17 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

No contact information available

Credit Report

Discover HB (CD) LIMITED's Credit Score, limit, and payment likelihood.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£2.64M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 30 resigned
Status
Barratt Corporate Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown1 Aug 2025Active
Julian Anthony LarkinDirectorBritishUnited Kingdom5830 Jun 2018Active
Lewis, KatieDirectorBritishUnited Kingdom17 Feb 2026Active
Timothy Huw StoneDirectorBritishUnited Kingdom4731 Jul 2025Active

Shareholders

Shareholders (3)

Harrow Estates Plc
100.0%
10011 Jan 2019
Hb (hdg) Limited
0.0%
011 Jan 2019
Hb (grps) Limited
0.0%
011 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Harrow Estates Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hb (hdg) Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 17 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026AccountsAnnual accounts made up to 2025-06-30View(1 page)
18 Feb 2026OfficersAppointment of Mrs Katie Lewis as director on 2026-02-17View(2 pages)
5 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-02 with no updatesView(3 pages)
22 Aug 2025OfficersTermination of Barbara Mary Richmond as director on 2025-08-21View(1 page)
1 Aug 2025OfficersAppointment of Barratt Corporate Secretarial Services Limited as director on 2025-08-01View(2 pages)
23 Feb 2026 Accounts

Annual accounts made up to 2025-06-30

18 Feb 2026 Officers

Appointment of Mrs Katie Lewis as director on 2026-02-17

5 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-02 with no updates

22 Aug 2025 Officers

Termination of Barbara Mary Richmond as director on 2025-08-21

1 Aug 2025 Officers

Appointment of Barratt Corporate Secretarial Services Limited as director on 2025-08-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

2 weeks ago on 23 Feb 2026

Appointment of Mrs Katie Lewis as director on 2026-02-17

2 weeks ago on 18 Feb 2026

Confirmation statement made on 2026-01-02 with no updates

2 months ago on 5 Jan 2026

Termination of Barbara Mary Richmond as director on 2025-08-21

6 months ago on 22 Aug 2025

Appointment of Barratt Corporate Secretarial Services Limited as director on 2025-08-01

7 months ago on 1 Aug 2025