CompanyTrack
H

HBGP LIMITED

Active Sheffield

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
H

HBGP LIMITED

Management of real estate on a fee or contract basis

Founded 25 Oct 2018 Active Sheffield, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 6 Nov 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £6.00 £0.00 2024 year on year
Total Liabilities £5.00 £0.00 2024 year on year
Charges 3
3 outstanding

AI Analysis

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Contact & Details

Registered Address

Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom

Credit Report

Discover HBGP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£5.00

Turnover

N/A

Employees

N/A

Debt Ratio

83%

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

4 active 1 resigned
Status
Adam Robert BradyDirectorBritishUnited Kingdom4925 Oct 2018Active
Darren Louis LittlewoodDirectorBritishEngland5118 Dec 2019Active
Edward James HutchinsonDirectorBritishUnited Kingdom4825 Oct 2018Active
Timothy Andrew RobertsDirectorBritishEngland611 Jan 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Henry Boot Plc

United Kingdom

Active
Notified 25 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HENRY BOOT PLC united kingdom
HBGP LIMITED Current Company
ISLAND SITE (GENERAL PARTNER) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SJM GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ST JOHN'S MANCHESTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025OfficersChange to director Mr Adam Robert Brady on 2023-11-13View(2 pages)
6 Nov 2025OfficersChange to director Mr Timothy Andrew Roberts on 2023-11-13View(2 pages)
6 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-06 with no updatesView(3 pages)
6 Nov 2025OfficersChange to director Mr Edward James Hutchinson on 2023-11-13View(2 pages)
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(4 pages)
6 Nov 2025 Officers

Change to director Mr Adam Robert Brady on 2023-11-13

6 Nov 2025 Officers

Change to director Mr Timothy Andrew Roberts on 2023-11-13

6 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-06 with no updates

6 Nov 2025 Officers

Change to director Mr Edward James Hutchinson on 2023-11-13

25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to director Mr Adam Robert Brady on 2023-11-13

3 months ago on 6 Nov 2025

Change to director Mr Timothy Andrew Roberts on 2023-11-13

3 months ago on 6 Nov 2025

Confirmation statement made on 2025-11-06 with no updates

3 months ago on 6 Nov 2025

Change to director Mr Edward James Hutchinson on 2023-11-13

3 months ago on 6 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025