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HBS ELECTRONICS (HOLDINGS) LIMITED

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

This company is commonly known as Hbs Electronics (holdings) Limited. The company was founded 10 years ago and was given the registration number 08780150. The firm's registered office is in SUDBURY. You can find them at Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HBS ELECTRONICS (HOLDINGS) LIMITED
Company Number:08780150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, CO10 2YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Laurence Walter House, Addison Road, Chilton Industrial Estate, Sudbury, CO10 2YW

Director18 November 2013Active
Laurence Walter House, Addison Road, Sudbury, England, CO10 2YW

Director31 May 2023Active
Laurence Walter House, Addison Road, Chilton Indutsrial Estate, Sudbury, England, CO10 2YW

Secretary20 November 2013Active
St Michaels, Newton Green, Sudbury, United Kingdom, CO10 0QF

Secretary18 November 2013Active
Laurence Walter House, Addison Road, Chilton Industrial Estate, Sudbury, England, CO10 2YW

Director10 March 2014Active
Laurence Walter House, Addison Road, Chilton Industrial Estate, Sudbury, United Kingdom, CO10 2YW

Director18 November 2013Active

People with Significant Control

Hbs Group Trustee Limited
Notified on:31 May 2023
Status:Active
Country of residence:England
Address:Laurence Walter House, Addison Road, Sudbury, England, CO10 2YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nicholas Francis Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:Laurence Walter House, Addison Road, Sudbury, United Kingdom, CO10 2YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Walter Harvey
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:Laurence Walter House, Addison Road, Sudbury, CO10 2YW
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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