HBLT LIMITED
04964453 · Active · Ltd · 22 yrs · County Durham
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Filing calendar

Next annual accounts are due by 28 Feb 2027. Confirmation statement is due 24 Nov 2026 (last filed 10 Nov 2025).
Next accounts
28 Feb 2027
Next confirmation
24 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CRAIGEN, Stephen Joseph
Director
HARGREAVES CORPORATE DIRECTOR LIMITED
Corporate Director
LEMMON, Lloyd John
Secretary · Resigned 2009-02-23
MACQUARRIE, Stephen Nigel
Secretary · Resigned 2014-07-01
MACQUARRIE, Stephen Nigel
Secretary · Resigned 2008-12-15
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2003-11-14
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HBLT LIMITED
04964453Active· Ltd· England Wales· 2003-11-14Incorporated 2003-11-14Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- CRAIGEN, Stephen Joseph· DirectorAppointed 2026-05-31
- BANHAM, Gordon Frank Colenso· DirectorResigned 2026-05-31
- HARGREAVES CORPORATE DIRECTOR LIMITED· Corporate DirectorAppointed 2019-07-31
- COCKBURN, Iain Duncan· DirectorResigned 2017-10-04
CRAIGEN, Stephen Joseph
Director
- Appointed
- 2026-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1983
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HARGREAVES CORPORATE DIRECTOR LIMITED
Corporate Director
- Appointed
- 2019-07-31
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LEMMON, Lloyd John
Secretary
- Appointed
- 2008-12-15
- Resigned
- 2009-02-23
- Nationality
- British
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MACQUARRIE, Stephen Nigel
Secretary
- Appointed
- 2009-02-23
- Resigned
- 2014-07-01
- Nationality
- British
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MACQUARRIE, Stephen Nigel
Secretary
- Appointed
- 2003-11-14
- Resigned
- 2008-12-15
- Nationality
- British
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YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-11-14
- Resigned
- 2003-11-14
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BANHAM, Gordon Frank Colenso
Director
- Appointed
- 2003-11-14
- Resigned
- 2026-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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COCKBURN, Iain Duncan
Director
- Appointed
- 2007-11-07
- Resigned
- 2017-10-04
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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DILLON, Peter Marshall
Director
- Appointed
- 2003-11-14
- Resigned
- 2007-11-07
- Nationality
- British
- Born
- 04/1944
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SMITH, Martin Richard
Director
- Appointed
- 2008-01-01
- Resigned
- 2014-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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SOWERBY, Neal
Director
- Appointed
- 2003-12-16
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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SOWERBY, Neal
Director
- Appointed
- 2003-11-14
- Resigned
- 2003-12-02
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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VICARY, David Anthony
Director
- Appointed
- 2003-12-02
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 02/1952
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VICARY, Gareth Rhys
Director
- Appointed
- 2003-12-02
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 05/1974
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YOUNG, Paul Andrew
Director
- Appointed
- 2003-11-14
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 04/1970
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YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2003-11-14
- Resigned
- 2003-11-14
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