OpenCompanies

HB Design (Contracts) Limited

Company number
03819966
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 1999
Nature of business
Manufacture of other furniture

Registered office

Building 23, Bay 2 First Avenue
Pensnett Trading Estate
Kingswinford
DY6 7TX

Officers

NameRoleAppointedResigned
BERRY, Dinah Helen Director 11 Feb 2016 28 Aug 2026
BERRY, Dinah Secretary 12 Aug 2008 28 Aug 2026
BERRY, Richard Neil Director 5 Aug 1999 28 Aug 2026
VERNASCHI, Roberto Giacomino Director 28 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Darren Terence Oliver Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Feb 2021 31 Mar 2024
Mrs Dinah Helen Berry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Sep 2020 28 Aug 2026
Mr Richard Neil Berry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jul 2016 28 Aug 2026
Ponte Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £53,518 £23,449 22
31 Jul 2024 £59,389 £19,072 21
31 Jul 2023 £4,047 £7,146 15
31 Jul 2022 £2,150 £3,024 7
31 Jul 2021 £12,873 £40,436 10
31 Jul 2020 £2,692 £170 12
31 Jul 2019 £25,421 £2,873 10
31 Jul 2018 £35,749 £100 10
31 Jul 2017 £45,087 £19,875 10
31 Jan 2016 £51,562 £39,602 -
31 Jan 2015 - - -
31 Jan 2014 £3,778 £1,156 -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -

Connections

Owned by

HB Design (Contracts) Limited → Ponte Holdings Limited

Directors’ other companies

Data