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HBS DIRECT LTD

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

This company is commonly known as Hbs Direct Ltd. The company was founded 6 years ago and was given the registration number 11389993. The firm's registered office is in MANCHESTER. You can find them at 123 Deansgate, , Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HBS DIRECT LTD
Company Number:11389993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:123 Deansgate, Manchester, United Kingdom, M3 2BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kenworthy Buildings, 3rd Floor, 77-89 Bridge Street, Manchester, United Kingdom, M3 2RF

Director31 May 2018Active
Kenworthy Buildings, 3rd Floor, 77-89 Bridge Street, Manchester, United Kingdom, M3 2RF

Director01 April 2019Active
27, Blossom Steet, Manchester, United Kingdom, M4 6AJ

Secretary31 May 2018Active

People with Significant Control

Mrs Huma Marium Logan
Notified on:14 February 2019
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:United Kingdom
Address:Kenworthy Buildings, 3rd Floor, Manchester, United Kingdom, M3 2RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ashley Logan
Notified on:31 May 2018
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:Kenworthy Buildings, 3rd Floor, Manchester, United Kingdom, M3 2RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Accounts

Accounts with accounts type micro entity.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-12-21Officers

Change person director company with change date.

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2022-12-21Officers

Change person director company with change date.

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2022-12-21Address

Change registered office address company with date old address new address.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2022-08-16Officers

Change person director company with change date.

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2022-08-16Persons with significant control

Change to a person with significant control.

Download
2022-08-16Persons with significant control

Change to a person with significant control.

Download
2022-08-16Officers

Change person director company with change date.

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2022-08-16Address

Change registered office address company with date old address new address.

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2022-06-16Persons with significant control

Change to a person with significant control.

Download
2022-06-16Persons with significant control

Change to a person with significant control.

Download
2022-06-16Officers

Change person director company with change date.

Download
2022-06-16Officers

Change person director company with change date.

Download
2022-06-09Confirmation statement

Confirmation statement with updates.

Download
2021-08-24Persons with significant control

Change to a person with significant control.

Download
2021-08-24Persons with significant control

Change to a person with significant control.

Download
2021-08-24Officers

Change person director company with change date.

Download
2021-08-24Officers

Change person director company with change date.

Download
2021-08-24Address

Change registered office address company with date old address new address.

Download
2021-08-17Accounts

Accounts with accounts type micro entity.

Download
2021-07-01Persons with significant control

Change to a person with significant control.

Download

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