HB ORIGIN LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 2 Dec 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Amy Louise Stanbridge	Secretary	Unknown	Unknown	—	25 Nov 2024	Active
Dean Thompson	Director	British	United Kingdom	52	25 Nov 2024	Active
Thomas David Wheldon	Director	British	United Kingdom	44	25 Nov 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Henry Boot Plc

United Kingdom

Active

Notified 25 Nov 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HENRY BOOT PLC united kingdom

HB ORIGIN LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Officers	Termination of Amy Louise Stanbridge as director on 2025-12-02	View(1 page)
12 Dec 2025	Officers	Appointment of Mrs Jaimie Louise Read as director on 2025-12-02	View(2 pages)
2 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-24 with no updates	View(3 pages)
12 Nov 2025	Officers	Change to director Dean Thompson on 2024-11-25	View(2 pages)
12 Nov 2025	Officers	Change to director Mr Thomas David Wheldon on 2024-11-25	View(2 pages)