HB

H. B. PROJECTS LIMITED

Liquidation

Company number 03685752

Leeds · Incorporated 18 December 1998

Floor 2 10 Wellington Place, Leeds, LS1 4AP

Last updated on 13 September 2026

Construction of commercial buildings · SIC 41201


Status
Liquidation
Company age
27 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

CAPITALIMPROVEMENTS LIMITED · 18 December 1998 – 17 March 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
28 February 2022
Next due
27 February 2024
Overdue by 32 months
Confirmation statement Overdue
Last filed
15 June 2023
Next due
29 June 2024
Overdue by 28 months

Financial snapshot

Last accounts type
Full
Period end
28 February 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
H. B. Projects Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 November 2025 View
Liquidation In Administration Progress Report
Insolvency
24 October 2025 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
23 October 2025 View
Liquidation In Administration Revision Administrators Proposals
Insolvency
11 July 2025 View
Liquidation In Administration Revised Proposals
Insolvency
11 July 2025 View
Liquidation In Administration Progress Report
Insolvency
30 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2025 View
Liquidation In Administration Progress Report
Insolvency
4 December 2024 View
Liquidation In Administration Extension Of Period
Insolvency
8 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Liquidation In Administration Progress Report
Insolvency
6 June 2024 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
10 February 2024 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
24 January 2024 View
Liquidation In Administration Proposals
Insolvency
9 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 November 2023 View
Liquidation In Administration Appointment Of Administrator
Insolvency
14 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2022 View
Accounts With Accounts Type Full
Accounts
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2021 View
Accounts With Accounts Type Full
Accounts
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2020 View
Accounts With Accounts Type Full
Accounts
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
25 February 2020 View
Accounts With Accounts Type Full
Accounts
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Group
Accounts
7 August 2018 View
Resolution
Resolution
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2017 View
Accounts With Accounts Type Group
Accounts
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Group
Accounts
25 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Accounts With Accounts Type Full
Accounts
21 August 2015 View
Capital Return Purchase Own Shares
Capital
5 June 2015 View
Capital Cancellation Shares
Capital
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Accounts With Accounts Type Full
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2013 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Appoint Person Director Company With Name
Officers
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2012 View
Legacy
Mortgage
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Full
Accounts
7 October 2011 View
Change Person Director Company With Change Date
Officers
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Medium
Accounts
3 November 2009 View
Accounts With Accounts Type Medium
Accounts
23 December 2008 View
Legacy
Annual Return
22 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Address
28 February 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Small
Accounts
2 December 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Small
Accounts
5 December 2006 View
Legacy
Officers
8 May 2006 View
Resolution
Resolution
16 March 2006 View
Resolution
Resolution
16 March 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Small
Accounts
27 October 2005 View
Legacy
Mortgage
3 February 2005 View
Legacy
Annual Return
23 December 2004 View
Legacy
Officers
30 November 2004 View
Accounts With Accounts Type Small
Accounts
20 September 2004 View
Legacy
Annual Return
7 January 2004 View
Accounts With Accounts Type Small
Accounts
19 September 2003 View
Legacy
Annual Return
3 January 2003 View
Legacy
Address
6 December 2002 View
Accounts With Accounts Type Small
Accounts
5 December 2002 View
Legacy
Annual Return
24 December 2001 View
Accounts With Accounts Type Small
Accounts
29 October 2001 View
Legacy
Annual Return
23 January 2001 View
Accounts With Accounts Type Small
Accounts
19 October 2000 View
Legacy
Officers
25 August 2000 View
Resolution
Resolution
15 August 2000 View
Resolution
Resolution
15 August 2000 View
Resolution
Resolution
15 August 2000 View
Legacy
Capital
15 August 2000 View
Legacy
Capital
15 August 2000 View
Legacy
Annual Return
11 February 2000 View
Legacy
Accounts
4 October 1999 View
Legacy
Officers
1 May 1999 View
Legacy
Address
23 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Capital
22 April 1999 View
Resolution
Resolution
22 April 1999 View
Resolution
Resolution
22 April 1999 View
Legacy
Capital
22 April 1999 View
Resolution
Resolution
22 April 1999 View
Memorandum Articles
Incorporation
22 April 1999 View
Certificate Change Of Name Company
Change Of Name
16 March 1999 View
Incorporation Company
Incorporation
18 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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