HB (1995) LIMITED
ActiveCompany no. SC155021 · Private limited company · Incorporated 20 Dec 1994
Company no. SC155021 · Private limited company · Incorporated 20 Dec 1994
Original documents filed with Companies House · 154 filings
9 Nov 2026
Officers
Termination of appointment of Katie Lewis as a director on 26 Oct 2026
PDF · 1 page
27 Feb 2026
Accounts
Accounts for a dormant company made up to 30 Jun 2025
Filed on paper · 1 page
18 Feb 2026
Officers
Appointment of Mrs Katie Lewis as a director on 17 Feb 2026
PDF · 2 pages
5 Jan 2026
Confirmation
Confirmation statement made on 20 Dec 2025 with updates
PDF · 5 pages
13 Nov 2025
Officers
Termination of appointment of Michael Ian Scott as a director on 13 Nov 2025
PDF · 1 page
22 Aug 2025
Officers
Appointment of Mr Michael Ian Scott as a director on 21 Aug 2025
PDF · 2 pages
1 Aug 2025
Officers
Termination of appointment of Helen Davies as a director on 31 Jul 2025
PDF · 1 page
20 Dec 2024
Confirmation
Confirmation statement made on 20 Dec 2024 with no updates
PDF · 3 pages
1 Nov 2024
Address
Registered office address changed from C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE United Kingdom to Blairton House Old Aberdeen Road Balmedie Aberdeen AB23 8SH on 1 Nov 2024
PDF · 1 page
14 Aug 2024
Accounts
Accounts for a dormant company made up to 30 Jun 2024
Filed on paper · 1 page
20 Dec 2023
Confirmation
Confirmation statement made on 20 Dec 2023 with no updates
PDF · 3 pages
30 Nov 2023
Officers
Appointment of Mrs Bethany Ford as a secretary on 30 Nov 2023
PDF · 2 pages
30 Nov 2023
Officers
Termination of appointment of Graham Anthony Cope as a director on 30 Nov 2023
PDF · 1 page
22 Dec 2022
Confirmation
Confirmation statement made on 20 Dec 2022 with no updates
PDF · 3 pages
25 Nov 2022
Accounts
Accounts for a dormant company made up to 30 Jun 2022
Filed on paper · 1 page
31 Dec 2021
Confirmation
Confirmation statement made on 20 Dec 2021 with no updates
PDF · 3 pages
Showing 1–25 of 154 filings. Documents open on Companies House in a new tab.
1 Aug 2025
Officers
Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 1 Aug 2025
PDF · 2 pages
1 Aug 2025
Officers
Termination of appointment of Bethany Ford as a secretary on 31 Jul 2025
PDF · 1 page
1 Jul 2025
Officers
Appointment of Mr Timothy Huw Stone as a director on 27 Jun 2025
PDF · 2 pages
1 Jul 2025
Officers
Termination of appointment of Neil Robinson as a director on 27 Jun 2025
PDF · 1 page
4 Jan 2024
Officers
Appointment of Mr Neil Robinson as a director on 31 Dec 2023
PDF · 2 pages
30 Nov 2023
Officers
Termination of appointment of Graham Anthony Cope as a secretary on 30 Nov 2023
PDF · 1 page
29 Nov 2023
Accounts
Accounts for a dormant company made up to 30 Jun 2023
Filed on paper · 1 page
24 May 2023
Address
Registered office address changed from Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE United Kingdom to C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE on 24 May 2023
PDF · 1 page
24 May 2023
Address
Registered office address changed from C/O Mr K T Meldrum Tlt Llp 140 West George Street Glasgow G2 2HG to Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE on 24 May 2023
PDF · 1 page