Hbcl Coldstores Limited
- Company number
- 04541208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2002
- Nature of business
- Other construction installation
- Corporate group
- P & M Group Limited(the) (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GWATKIN, Jane Elizabeth | Director | 13 Mar 2026 | |
| SMITH, Adrian Roger | Director | 13 Mar 2026 | |
| WALL, Anthony | Director | 13 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Caroline Lovett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jun 2024 | 13 Mar 2026 |
| Mr Craig Nicholas Lovett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Sep 2016 | 13 Mar 2026 |
| P & M Group Limited(The) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £1,214,180 | £422,295 | 45 |
| 29 Feb 2024 | £945,742 | £350,132 | 47 |
| 28 Feb 2023 | - | - | - |
| 28 Feb 2022 | - | - | - |
| 28 Feb 2021 | - | - | - |
| 29 Feb 2020 | - | - | - |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | £609,414 | £239,128 | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
Connections
Owned by
Hbcl Coldstores Limited → P & M Group Limited(the)
Directors’ other companies
- GWATKIN, Jane Elizabeth - Director at I.S.D. Cold Stores Limited
- GWATKIN, Jane Elizabeth - Director at S. Tysoe Installations Limited
- GWATKIN, Jane Elizabeth - Director at P & M Group Limited(the)
- GWATKIN, Jane Elizabeth - Director at PLG Insulations Limited
- GWATKIN, Jane Elizabeth - Director at Cold Store Maintenance Ltd
- GWATKIN, Jane Elizabeth - Director at The P & M Group Management Services Limited
- GWATKIN, Jane Elizabeth - Director at Quaytherm Manufacturing Ltd
- SMITH, Adrian Roger - Director at S. Tysoe Installations Limited
- SMITH, Adrian Roger - Director at The P & M Group Management Services Limited
- SMITH, Adrian Roger - Director at P & M Group Limited(the)