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Companies/03685752

H. B. Projects Limited

Private Limited Company · Leeds

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
H. B. Projects Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-05 · No cessation recorded

Source record 209845538
Show 2 ceased records
CC
Mr Christopher Andrew ClarkeIndividual
Shares: over 50%, up to 75%

Notified 2016-12-18 · Ceased 2018-06-05

Source record 197657443
DH
Mr Darren John HamerIndividual
Shares: over 25%, up to 50%

Notified 2016-12-18 · Ceased 2018-06-05

Source record 197657455

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 11 historical
EK
Emma KeyworthCurrent secretary
Appointed 2022-12-22 · 3 yrs
WH
Wayne HarrisCurrent director
Appointed 2020-07-16 · 6 yrs · Company Director
PW
Paul WaughCurrent director
Appointed 2020-02-20 · 6 yrs · Commercial Director
+2 others
EK
Emma KeyworthCurrent director
Appointed 2020-02-20 · 6 yrs · Chartered Accountant
+11 others
BP
Beverley PeaceCurrent director
Appointed 2017-07-01 · 9 yrs · Group Compliance Director
+2 others
MB
Michael BraceCurrent director
Appointed 2017-02-17 · 9 yrs · Regional Director
EB
Ed BeckCurrent director
Appointed 2012-11-28 · 13 yrs · Operations Director
Show 11 historical appointments
JT
Joseph TumilsonResigned secretary
Resigned 2021-09-30 · 1 yr
EK
Emma KeyworthResigned secretary
Resigned 2020-12-15
DB
David BaxterResigned director
Resigned 2015-03-01 · 5 yrs · Company Director
MC
Michael ClarkResigned director
Resigned 2013-01-07 · 4 yrs · Company Director
PF
Paul FaheyResigned director
Resigned 2010-01-01 · 4 yrs · Retail Director
CW
Carol WatkinsonResigned directorResigned secretary
Resigned 2008-12-01 · 11 yrs · Accountant
DH
Darren HamerResigned director
Resigned 2000-02-20 · 18 yrs · Construction Manager
CC
Christopher ClarkeResigned director
Resigned 1999-04-13 · 19 yrs · Director/Civil Engineer
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1998-12-18
CorpYork Place Company Nominees LimitedResigned director
Resigned 1998-12-18

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active