All Information about:

Name	HBP Group Limited
Address	Lumaneri House Blythe Gate Blythe Valley Park Solihull B90 8AH
VAT ID	no VAT ID available
Company No.	10250006 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2021
Sector (SIC)	87900 - Other residential care activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Harrison, Angela Louisa Status: Active Notified: 24/03/2022 Date of Birth: 08/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Harrison, Matthew John Status: Active Notified: 24/06/2016 Date of Birth: 12/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Brown, Ian Geoffrey Status: Ceased Notified: 24/06/2016 Ceased: 24/03/2022 Date of Birth: 03/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Perago Investments Limited Status: Ceased Notified: 24/06/2016 Ceased: 22/02/2019 Companies House Number: 08764879 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Harrison, Angela Louisa Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Matthew John Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 24/06/2016 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB SCP The Firs LTD Status: Active Notified: 02/11/2023 Companies House Number: 14079188 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Livewell (Holdings) LTD Status: Ceased Notified: 12/08/2016 Ceased: 09/11/2018 Companies House Number: 07759884 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

HBP Group Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)