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H S B E LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H S B E Ltd. The company was founded 20 years ago and was given the registration number 04959879. The firm's registered office is in BRAINTREE. You can find them at Unit 110 Lakes Innovation Centre, Lakes Road, Braintree, Essex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:H S B E LTD
Company Number:04959879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 110 Lakes Innovation Centre, Lakes Road, Braintree, Essex, CM7 3AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 110, Lakes Innovation Centre, Lakes Road, Braintree, CM7 3AN

Director16 August 2004Active
Unit 110, Lakes Innovation Centre, Lakes Road, Braintree, England, CM7 3AN

Director01 February 2014Active
41 Elsley Road, London, SW11 5LJ

Secretary16 August 2004Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary11 November 2003Active
1 Braemore Lodge Fitzroy Place, Reigate, RH2 7AR

Director16 August 2004Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director11 November 2003Active

People with Significant Control

Mr Ross Alexander Kemp-Harper
Notified on:07 November 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:Unit 110, Lakes Innovation Centre, Braintree, CM7 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Smith
Notified on:07 November 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:Unit 110, Lakes Innovation Centre, Braintree, CM7 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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