HBP SERVICES LIMITED

Active Hemel Hempstead

Management of real estate on a fee or contract basis

0 employees website.com
Professional services Management consultancy Management of real estate on a fee or contract basis
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HBP SERVICES LIMITED

Management of real estate on a fee or contract basis

Founded 19 Dec 2003 Active Hemel Hempstead, England 0 employees website.com
Professional services Management consultancy Management of real estate on a fee or contract basis

Previous Company Names

ENFRANCHISE 504 LIMITED 19 Dec 2003 — 29 Jan 2004
Accounts Submitted 9 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Dec 2025 Next due 2 Jan 2027 7 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HBP SERVICES LIMITED (05000739), an active professional services company based in Hemel Hempstead, England. Incorporated 19 Dec 2003. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Foster, Neil GavinDirectorBritishEngland5621 Jan 2026Active

Shareholders

Shareholders (2)

Jonathan Paul Smith & Gary Tarrant - Joint Shareholder
78.6%
Property Investment Holdings Limited
21.4%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Notified 2 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ronald Neil Sinclair

Ceased 20 Sept 2023

Ceased

Andrew Hillyer Scott

Ceased 3 Oct 2019

Ceased

Jonathan Peter Marland Of Odstock

Ceased 3 Oct 2019

Ceased

Paul Mark Horsley

Ceased 3 Oct 2019

Ceased

Richard Paul Starr

Ceased 20 Sept 2023

Ceased

Group Structure

Group Structure

HBP SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026OfficersTermination of Gary Tarrant as director on 21 Jan 2026
21 Jan 2026OfficersAppointment of Mr Neil Gavin Foster as director on 21 Jan 2026
23 Dec 2025Confirmation StatementConfirmation statement made on 19 Dec 2025 with updates
9 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Dec 2024Confirmation StatementConfirmation statement made on 19 Dec 2024 with updates
21 Jan 2026 Officers

Termination of Gary Tarrant as director on 21 Jan 2026

21 Jan 2026 Officers

Appointment of Mr Neil Gavin Foster as director on 21 Jan 2026

23 Dec 2025 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with updates

9 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Dec 2024 Confirmation Statement

Confirmation statement made on 19 Dec 2024 with updates

Recent Activity

Latest Activity

Termination of Gary Tarrant as director on 21 Jan 2026

3 months ago on 21 Jan 2026

Appointment of Mr Neil Gavin Foster as director on 21 Jan 2026

3 months ago on 21 Jan 2026

Confirmation statement made on 19 Dec 2025 with updates

4 months ago on 23 Dec 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 9 Jul 2025

Confirmation statement made on 19 Dec 2024 with updates

1 years ago on 19 Dec 2024