HBB ROMAN WAY MANAGEMENT COMPANY LIMITED

Accounts Submitted 28 Aug 2025

Confirmation Statement Submitted 28 Aug 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

8 Kenyon Road Brierfield Nelson Lancashire BB9 5SP United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

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						Status
Andrew John Couper	Director	British	England	49	28 Aug 2025	Active
Dean Thompson	Director	British	United Kingdom	52	31 Jul 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hbb Roman Way Limited

United Kingdom

Active

Notified 31 Jul 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HBB ROMAN WAY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BARNFIELD CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HENRY BOOT DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARNFIELD GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

HENRY BOOT PLC united kingdom

BARNFIELD (EOT) LIMITED united kingdom

HBB ROMAN WAY MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Capital	Allotment of shares (GBP 100) on 2025-12-11	View(3 pages)
28 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-30 with updates	View(3 pages)
28 Aug 2025	Officers	Termination of Amy Louise Stanbridge as director on 2025-08-28	View(1 page)
28 Aug 2025	Officers	Termination of Adam Robert Brady as director on 2025-08-28	View(1 page)
28 Aug 2025	Accounts	Annual accounts made up to 2025-07-31	View(1 page)