HBD DEV CO 1 LIMITED

Active Sheffield

Development of building projects

0 employees website.com
Development of building projects
H

HBD DEV CO 1 LIMITED

Development of building projects

Founded 24 May 2022 Active Sheffield, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Jun 2026 Next due 16 Jun 2027 12 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom

Full company profile for HBD DEV CO 1 LIMITED (14128256), an active company based in Sheffield, United Kingdom. Incorporated 24 May 2022. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

3 active
Status
Brady, Adam RobertDirectorBritishUnited Kingdom4924 May 2022Active
Read, Jaimie LouiseSecretaryUnknownUnknown2 Dec 2025Active
Thompson, DeanDirectorBritishUnited Kingdom5324 May 2022Active

Shareholders

Shareholders (1)

Henry Boot Developments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 24 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HENRY BOOT PLC united kingdom
HBD DEV CO 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026OfficersChange to director Mr Adam Robert Brady on 13 Nov 2023
2 Jun 2026Confirmation StatementConfirmation statement made on 2 Jun 2026 with no updates
2 Jun 2026OfficersChange to director Mr Dean Thompson on 13 Nov 2023
12 Dec 2025OfficersTermination of Amy Louise Stanbridge as director on 2 Dec 2025
12 Dec 2025OfficersAppointment of Mrs Jaimie Louise Read as director on 2 Dec 2025
2 Jun 2026 Officers

Change to director Mr Adam Robert Brady on 13 Nov 2023

2 Jun 2026 Confirmation Statement

Confirmation statement made on 2 Jun 2026 with no updates

2 Jun 2026 Officers

Change to director Mr Dean Thompson on 13 Nov 2023

12 Dec 2025 Officers

Termination of Amy Louise Stanbridge as director on 2 Dec 2025

12 Dec 2025 Officers

Appointment of Mrs Jaimie Louise Read as director on 2 Dec 2025

Recent Activity

Latest Activity

Change to director Mr Adam Robert Brady on 13 Nov 2023

2 days ago on 2 Jun 2026

Confirmation statement made on 2 Jun 2026 with no updates

2 days ago on 2 Jun 2026

Change to director Mr Dean Thompson on 13 Nov 2023

2 days ago on 2 Jun 2026

Termination of Amy Louise Stanbridge as director on 2 Dec 2025

5 months ago on 12 Dec 2025

Appointment of Mrs Jaimie Louise Read as director on 2 Dec 2025

5 months ago on 12 Dec 2025