OpenCompanies

Hybrid Home Restorations And Developments Ltd

Company number
15679094
Status
Active
Type
Private Limited Company
Incorporated
25 Apr 2024
Nature of business
Other building completion and finishing
Corporate group
Alect Holdings Limited (11 companies)

Registered office

Unit 27
Trent South Industrial Park
Nottingham
NG2 4EQ

Previous names

  • Hybrid Improvements Ltd (until 14 Jul 2026)

Officers

NameRoleAppointedResigned
SHAPCOTT, Sean Leslie Director 25 Apr 2024 29 Mar 2025
BUCKLEY, Tegan Director 5 Nov 2025
BUCKLEY, Dylan Lewis Director 25 Apr 2024

Control

NameNature of controlNotifiedCeased
Mr Sean Leslie Shapcott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Apr 2024 29 Mar 2025
Mr Dylan Lewis Buckley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Apr 2024 5 Nov 2025
Mr Sean Leslie Shapcott Right To Appoint And Remove Directors 5 Nov 2025 12 Nov 2025
Mr Tegan Buckley Right To Appoint And Remove Directors 5 Nov 2025 12 Nov 2025
Db Holdings (U.K.) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Nov 2025 1 Jun 2026
D&S Plumbing Solutions Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2026

Accounts

Year ended Net assets Employees
30 Apr 2025 £100 2

Connections

Owned by

Hybrid Home Restorations And Developments Ltd → Hybrid Improvements Ltd → DB Holdings (U.K.) Limited

Directors’ other companies

Companies at the same address

Data