H.B.GAS LIMITED

H.B.GAS LIMITED is an active private limited company, incorporated on 19 February 2003. The nature of the business is Construction of roads and motorways. The company's registered office is on The Drive, Brentwood. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. H.B.GAS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04671441
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1JUNIPER HOUSE WARLEY HILL BUSINESS PARK
Address Line 2THE DRIVE
Post TownBRENTWOOD
CountyESSEX
CountryENGLAND
PostcodeCM13 3BE

Accounts

Accounting Reference Date30th July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/03/2024
Last Made Up Date19/02/2023

Return

Next Due Date19/03/2017
Last Made Up Date19/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42110 - Construction of roads and motorways

Company Name History

From incorporation onwards:
H.B.GAS LIMITED

Directors

(The company's officers)
MR ROBERT EMMITT LOUIS BEARD
(~50 year old British national)
JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE, ENGLAND
  • Current Director
  • Gives occupation as GAS ENGINEER
  • Usually resident in ENGLAND
Appointed on 19/02/2003
MRS DOMINI GLEDHILL
(~49 year old British national)
JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 19/02/2003
MRS SARAH JANE HOPWOOD
(~50 year old British national)
JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 19/02/2003
MR SIMON JAMES HOPWOOD
(~51 year old British national)
JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE, ENGLAND
  • Current Director
  • Gives occupation as GAS ENGINEER
  • Usually resident in ENGLAND
Appointed on 19/02/2003
MRS SARAH JANE HOPWOOD
(~50 year old British national)
JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE, ENGLAND
  • Current Secretary
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 19/02/2003

Shareholders

(Persons of Significant Control)
Mr Simon James Hopwood
(~51 year old British national)
Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Robert Emmett Louis Beard
(~50 year old British national)
Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

H.B.GAS LIMITED: Maps

Maps show the location of the postcode of the registered office, CM13 3BE.

Map of H.B.GAS LIMITED at local scale
Map of H.B.GAS LIMITED at local scale
Map of H.B.GAS LIMITED at district scale
Map of H.B.GAS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM13 3BE

Other companies with registered offices in CM13 3BE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)