House Builders Federation Limited

Company Name	House Builders Federation Limited
Director	Stewart Antony Baseley
Company Status	Active
Company Number	05443042
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 May 2005(18 years, 12 months ago)
Previous Name	Home Builders Federation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stewart Antony Baseley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 December 2005(7 months, 3 weeks after company formation)
Appointment Duration	18 years, 4 months
Role	Company Executive
Country of Residence	England
Correspondence Address	Low Wood Westwood Road Windlesham Surrey GU20 6LX

Secretary Name	Mr Mark Thackstone
Status	Current
Appointed	21 February 2019(13 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	27 Broadwall London SE1 9PL

Director Name	Robert John Ashmead
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 December 2005)
Role	Company Director
Correspondence Address	31 Green Road High Wycombe HP13 5BD

Secretary Name	Mrs Rachel Mary Done
Nationality	British
Status	Resigned
Appointed	28 July 2005(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 05 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Upper Richmond Road West London SW14 8DT

Secretary Name	Mrs Sara Kaye Drake
Nationality	British
Status	Resigned
Appointed	05 September 2005(4 months after company formation)
Appointment Duration	3 years (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House 61 Church Street Old Isleworth Middlesex TW7 6BE

Secretary Name	Stanley Robertson Jackson
Nationality	British
Status	Resigned
Appointed	01 October 2008(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 January 2011)
Role	Chartered Accountant
Correspondence Address	74 Olivers Battery Road North Winchester Hampshire SO22 4JB

Secretary Name	Mr Michael Robert Powell
Status	Resigned
Appointed	24 January 2011(5 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 February 2019)
Role	Company Director
Correspondence Address	27 Broadwall London SE1 9PL

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	hbf.co.uk
Email address	[email protected]
Telephone	020 79601600
Telephone region	London

Location

Registered Address	27 Broadwall London SE1 9PL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (2 weeks, 6 days from now)

Filing History

26 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
11 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
16 May 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
5 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
18 June 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
12 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
14 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
4 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
21 February 2019	Termination of appointment of Michael Robert Powell as a secretary on 21 February 2019 (1 page)
21 February 2019	Appointment of Mr Mark Thackstone as a secretary on 21 February 2019 (2 pages)
18 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
7 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
21 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 May 2016	Annual return made up to 4 May 2016 no member list (3 pages)
5 May 2016	Annual return made up to 4 May 2016 no member list (3 pages)
13 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 May 2015	Annual return made up to 4 May 2015 no member list (3 pages)
7 May 2015	Annual return made up to 4 May 2015 no member list (3 pages)
7 May 2015	Annual return made up to 4 May 2015 no member list (3 pages)
27 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 May 2014	Annual return made up to 4 May 2014 no member list (3 pages)
6 May 2014	Annual return made up to 4 May 2014 no member list (3 pages)
6 May 2014	Annual return made up to 4 May 2014 no member list (3 pages)
18 March 2014	Registered office address changed from First Floor Byron House 7-9 St. James's Street London SW1A 1EE on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from First Floor Byron House 7-9 St. James's Street London SW1A 1EE on 18 March 2014 (1 page)
27 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 May 2013	Annual return made up to 4 May 2013 no member list (3 pages)
7 May 2013	Annual return made up to 4 May 2013 no member list (3 pages)
7 May 2013	Annual return made up to 4 May 2013 no member list (3 pages)
18 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 May 2012	Annual return made up to 4 May 2012 no member list (2 pages)
8 May 2012	Annual return made up to 4 May 2012 no member list (2 pages)
8 May 2012	Annual return made up to 4 May 2012 no member list (2 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 May 2011	Annual return made up to 4 May 2011 no member list (2 pages)
13 May 2011	Annual return made up to 4 May 2011 no member list (2 pages)
13 May 2011	Annual return made up to 4 May 2011 no member list (2 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
24 January 2011	Termination of appointment of Stanley Jackson as a secretary (1 page)
24 January 2011	Appointment of Mr Michael Robert Powell as a secretary (1 page)
24 January 2011	Termination of appointment of Stanley Jackson as a secretary (1 page)
24 January 2011	Appointment of Mr Michael Robert Powell as a secretary (1 page)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 May 2010	Annual return made up to 4 May 2010 no member list (2 pages)
6 May 2010	Annual return made up to 4 May 2010 no member list (2 pages)
6 May 2010	Annual return made up to 4 May 2010 no member list (2 pages)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 July 2009	Registered office changed on 15/07/2009 from one fleet place london EC4M 7WS (1 page)
15 July 2009	Registered office changed on 15/07/2009 from one fleet place london EC4M 7WS (1 page)
5 May 2009	Annual return made up to 04/05/09 (2 pages)
5 May 2009	Annual return made up to 04/05/09 (2 pages)
23 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 October 2008	Appointment terminated secretary sara drake (1 page)
17 October 2008	Secretary appointed stanley jackson (1 page)
17 October 2008	Appointment terminated secretary sara drake (1 page)
17 October 2008	Secretary appointed stanley jackson (1 page)
9 May 2008	Annual return made up to 04/05/08 (2 pages)
9 May 2008	Annual return made up to 04/05/08 (2 pages)
1 March 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 March 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 June 2007	Annual return made up to 04/05/07 (2 pages)
11 June 2007	Annual return made up to 04/05/07 (2 pages)
16 May 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
16 May 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
10 January 2007	Memorandum and Articles of Association (10 pages)
10 January 2007	Memorandum and Articles of Association (10 pages)
8 January 2007	Memorandum and Articles of Association (6 pages)
8 January 2007	Memorandum and Articles of Association (6 pages)
3 November 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
3 November 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
27 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 September 2006	Company name changed home builders federation LIMITED\certificate issued on 06/09/06 (2 pages)
6 September 2006	Company name changed home builders federation LIMITED\certificate issued on 06/09/06 (2 pages)
9 June 2006	Annual return made up to 04/05/06 (4 pages)
9 June 2006	Annual return made up to 04/05/06 (4 pages)
16 January 2006	New director appointed (3 pages)
16 January 2006	New director appointed (3 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
5 January 2006	Registered office changed on 05/01/06 from: one fleet place london EC4M 7WS (1 page)
5 January 2006	Registered office changed on 05/01/06 from: one fleet place london EC4M 7WS (1 page)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Secretary resigned (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Secretary resigned (1 page)
10 August 2005	New director appointed (3 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	New director appointed (3 pages)
4 May 2005	Incorporation (17 pages)
4 May 2005	Incorporation (17 pages)

House Builders Federation Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London