This company is commonly known as Hbs Capital Ltd. The company was founded 4 years ago and was given the registration number 12253194. The firm's registered office is in ESHER. You can find them at 18 Esher Place Avenue, , Esher, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HBS CAPITAL LTD |
|---|---|---|
| Company Number | : | 12253194 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2019 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Esher Place Avenue, Esher, Surrey, England, KT10 8PY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Bedford Square, London, England, WC1B 3HH | Secretary | 21 April 2021 | Active |
| 25, Bedford Square, London, England, WC1B 3HH | Director | 21 April 2021 | Active |
| 25, Bedford Square, London, England, WC1B 3HH | Director | 09 October 2019 | Active |
| Lower Lockhams, Kitnocks Hill, Curdridge, England, SO32 2HJ | Director | 09 October 2019 | Active |
| Vidar Technologies Limited | ||
| Notified on | : | 02 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Bedford Square, London, England, WC1B 3HH |
| Nature of control | : |
|
| Gluon Capital Ltd. | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Bedford Square, London, England, WC1B 3HH |
| Nature of control | : |
|
| Mr Per Regnarsson | ||
| Notified on | : | 09 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | 31, Draycott Avenue, London, England, SW3 3BS |
| Nature of control | : |
|
| Mr James Joseph Bull | ||
| Notified on | : | 09 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lower Lockhams, Kitnocks Hill, Curdridge, England, SO32 2HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2023-12-16 | Change of name | Certificate change of name company. | Download |
| 2023-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-10 | Officers | Change person director company with change date. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Capital | Capital alter shares subdivision. | Download |
| 2021-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-27 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-27 | Officers | Appoint person director company with name date. | Download |
| 2021-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-29 | Resolution | Resolution. | Download |
| 2021-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
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