HBP Group Limited
Company 10250006 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Matthew John Harrison Director · appointed 2016
- Angela Louisa Harrison Director · appointed 2022
Directors past 6 years
- Matthew John Harrison Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Matthew John Harrison Director · appointed 2016
- Angela Louisa Harrison Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HBP Exmouth LTD 2 shared directors
Connected through a shared director
- Sincere Homes Limited 1 shared director
- Langham Commercial Properties Limited 1 shared director
- Sincere Homes (Kidderminster) Limited 1 shared director
- Rouge Automotive Design Limited 1 shared director
- Sincere Homes (Solihull) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10250006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2016 |
| Address | LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH |
| Accounts next due | 28/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Matthew John Harrison
50-75% shares, 50-75% voting · notified 2016-06-24 - confirmed: also a director of this company - Angela Louisa Harrison
25-50% shares, 25-50% voting · notified 2022-03-24 - Perago Investments Limited ceased 2019-02-22
25-50% shares, 25-50% voting · notified 2016-06-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SCP the Firs LTD
25-50% shares, 25-50% voting · notified 2023-11-02 - Livewell (Holdings) LTD ceased 2018-11-09
25-50% shares, 25-50% voting · notified 2016-08-12
Officers (4)
- Angela Louisa Harrison Director · appointed 2022
- Matthew John Harrison Director · appointed 2016
Show 2 former officers
- Ashraf Ali Patel Director · appointed 2016 · resigned 2019
- Ian Geoffrey Brown Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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