OpenCompanies

HBP Services Limited

Company number
05000739
Status
Active
Type
Private Limited Company
Incorporated
19 Dec 2003
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Odevo UK Holdco Limited (100 companies)

Registered office

Vantage Point
23 Mark Road
Hemel Hempstead
HP2 7DN

Officers

NameRoleAppointedResigned
SMITH, Jonathan Paul Director 1 Dec 2019

Control

NameNature of controlNotifiedCeased
Trinity (Estates) Property Management Limited Ownership Of Shares 75 To 100 Percent 2 Aug 2019
Mr Ronald Neil Sinclair Significant Influence Or Control 19 Nov 2016 20 Sep 2023
Mr Richard Paul Starr Significant Influence Or Control 19 Nov 2016 20 Sep 2023
Lord Jonathan Peter Marland Of Odstock Significant Influence Or Control 19 Dec 2016 3 Oct 2019
Mr Andrew Hillyer Scott Significant Influence Or Control 19 Dec 2016 3 Oct 2019
Mr Paul Mark Horsley Significant Influence Or Control 19 Nov 2016 3 Oct 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £100 £100 -
31 Dec 2024 Dormant £100 £100 -
31 Dec 2023 Dormant - - 2
31 Dec 2022 - £10,176 4
31 Dec 2021 - £5,831 4
31 Dec 2020 - £4,520 4
31 Dec 2019 - £4,775 -
31 Dec 2018 £6,736 £7,356 -
31 Dec 2017 £5,036 £8,190 -
31 Dec 2016 £3,107 £6,789 -
31 Dec 2015 £2,644 £4,956 -
31 Dec 2014 £1,701 £1,698 -
31 Dec 2013 £1,450 £1,740 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 £347 £1,178 -
31 Dec 2009 -£468 £689 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Owned by

HBP Services Limited → Trinity (Estates) Property Management Limited → Trinity Property Group Limited → Odevo UK Limited → Odevo UK Holdco Limited

Directors’ other companies

Registered address

590 companies are registered at this address - likely a registration agent.

Data