HB DESIGN (CONTRACTS) LIMITED

active Company number 03819966

Private Limited by Shares · Incorporated on 5th Aug 1999

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SIC code: 31090
Registered office: Cardiff, CF11 9LJ
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

HB DESIGN (CONTRACTS) LIMITED is a private limited by shares company based in Cardiff. It was incorporated on 5th Aug 1999 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other furniture.

1 Director View directors

1 Company at address

917 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

31090 — Manufacture of other furniture

Property intelligence

Latest sale price in CF11 9LJ £1,475,000 as of 11th Nov 2021 View postcode page

Average price (all time) £464,501

Average price (since 2016) £688,722

Property sales recorded 23

Property sales since 2016 9

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Roberto Vernaschi	Director	28th Aug 2026		British	View profile
Ponte Holdings Limited	Corporate PSC	28th Aug 2026	—	—	View profile
Dinah Helen Berry	PSC	28th Sep 2020	—	British	View profile
Richard Neil Berry	PSC	1st Jul 2016	—	British	View profile
Darren Terence Oliver (ceased)	PSC	26th Feb 2021	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Aug 1999
Company type: Private Limited by Shares
SIC code: 31090
Accounts category: Total Exemption Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 30th Jul

Timeline

5th Aug 1999 Company incorporated
5th Aug 1999 Gordon Hunter appointed as Director
5th Aug 1999 Kevin Brewer appointed as Nominee director
5th Aug 1999 Kevin Brewer resigned as Nominee director
5th Aug 1999 Suzanne Brewer appointed as Nominee secretary
5th Aug 1999 Suzanne Brewer resigned as Nominee secretary
5th Aug 1999 Richard Berry appointed as Secretary
5th Aug 1999 Richard Berry appointed as Director
12th Aug 1999 Paul Farrell appointed as Director
12th Aug 1999 Richard Berry resigned as Secretary
12th Aug 1999 Victoria Malkin appointed as Secretary
28th Feb 2001 Paul Farrell resigned as Director
12th Aug 2008 Victoria Malkin resigned as Secretary
12th Aug 2008 Dinah Berry appointed as Secretary
23rd Oct 2015 Gordon Hunter resigned as Director
11th Feb 2016 Dinah Berry appointed as Director
1st Jul 2016 Richard Neil Berry appointed as PSC
28th Sep 2020 Dinah Helen Berry appointed as PSC
26th Feb 2021 Darren Oliver appointed as Director
26th Feb 2021 Darren Terence Oliver appointed as PSC
7th Jul 2023 Darren Oliver resigned as Director
31st Mar 2024 Darren Terence Oliver ceased to be a PSC
5th Aug 2026 Confirmation statement made up
28th Aug 2026 Dinah Berry resigned as Secretary
28th Aug 2026 Dinah Berry resigned as Director
28th Aug 2026 Roberto Vernaschi appointed as Director
28th Aug 2026 Richard Berry resigned as Director
28th Aug 2026 Ponte Holdings Limited appointed as Corporate PSC
28th Aug 2026 Dinah Helen Berry ceased to be a PSC
28th Aug 2026 Richard Neil Berry ceased to be a PSC
30th Apr 2027 Next accounts due

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