H.B. PANELCRAFT LIMITED
Company details
- Registered name
- H.B. PANELCRAFT LIMITED
- Company number
- 01352138
- Registered office
- 87 - 89 WELLFIELD ROAD, PRESTON, LANCASHIRE, PR1 8SP, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 8 February 1978
- Status
- Active
- Age
- 48 years
- Nature of business (SIC)
- 45200 — Maintenance and repair of motor vehicles
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 May 2027
- Confirmation statement — last
- 01 May 2026
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/03/2026 | Person with significant control ceased | Athol Street Holdings Limited | — |
| 06/03/2026 | Person with significant control added | — | Hbp (Holdings) Limited |
| 12/01/2026 | Person with significant control ceased | Mr Paul Andrew Harwood | — |
| 12/01/2026 | Person with significant control ceased | Mr Gary Martin Harwood | — |
| 12/01/2026 | Person with significant control added | — | Athol Street Holdings Limited |
| 10/03/2020 | Person with significant control added | — | Mr Paul Andrew Harwood |
| 10/03/2020 | Person with significant control added | — | Mr Gary Martin Harwood |
| 10/03/2020 | Director resigned | HARWOOD, Neil Andrew | — |
| 10/03/2020 | Director resigned | HARWOOD, David John | — |
| 05/03/2020 | Charge registered | — | A registered charge |
| 24/09/2012 | Director resigned | HARWOOD, Peter Thomas | — |
| 24/09/2012 | Director resigned | HARWOOD, James Adam | — |
| 24/09/2012 | Secretary resigned | HARWOOD, Freda Dorothy | — |
| 06/04/2004 | Director appointed | — | HARWOOD, Neil Andrew |
| 06/04/2004 | Director appointed | — | HARWOOD, David John |
| 06/04/2004 | Director appointed | — | HARWOOD, Paul Andrew, M |
| 06/04/2004 | Director appointed | — | HARWOOD, Gary Martin |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 10,797 ▲ 17.9% | 9,154 |
| Net assets | 10,747 ▲ 18.2% | 9,096 |
| Employees (avg) | 63 ▼ 1.6% | 64 |
Documents for H.B. PANELCRAFT LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About H.B. PANELCRAFT LIMITED (01352138)
H.B. PANELCRAFT LIMITED is a private limited company incorporated on 8 February 1978 and registered in the United Kingdom under company number 01352138. Its registered office is at 87 - 89 WELLFIELD ROAD, PRESTON, LANCASHIRE, PR1 8SP, ENGLAND. The recorded nature of business is maintenance and repair of motor vehicles (SIC 45200). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Athol Street Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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