# HB Design (Contracts) Limited

## Details

- **Company number:** [03819966](https://find-and-update.company-information.service.gov.uk/company/03819966)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 1999
- **Registered office:** BUILDING 23, BAY 2 FIRST AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, DY6 7TX
- **Nature of business:** [31090](/sic/31090) Manufacture of other furniture



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2014 | £3,778 | £1,156 | - |



## Owned by

HB Design (Contracts) Limited → [Ponte Holdings Limited](/company/17412063)




## Directors' other companies

- [VERNASCHI, Roberto Giacomino](/person/7468737) - director at [Ponte Holdings Limited](/company/17412063)