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HBS FINANCE LIMITED

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

This company is commonly known as Hbs Finance Limited. The company was founded 20 years ago and was given the registration number 05102629. The firm's registered office is in PINNER. You can find them at 27 Elm Park Road, , Pinner, Middlesex. This company's SIC code is 70221 - Financial management.

Company Information

Name:HBS FINANCE LIMITED
Company Number:05102629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:27 Elm Park Road, Pinner, Middlesex, HA5 3LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Elm Park Road, Pinner, United Kingdom, HA5 3LE

Secretary26 April 2004Active
27, Elm Park Road, Pinner, United Kingdom, HA5 3LE

Director26 April 2004Active
27, Elm Park Road, Pinner, United Kingdom, HA5 3LE

Director26 April 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 April 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 April 2004Active

People with Significant Control

Mrs Fiona Elizabeth Citroen
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:27, Elm Park Road, Pinner, HA5 3LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Robert Charles Citroen
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:27, Elm Park Road, Pinner, HA5 3LE
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Accounts

Accounts with accounts type unaudited abridged.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type unaudited abridged.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type unaudited abridged.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type total exemption small.

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2014-04-19Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Accounts

Accounts with accounts type total exemption small.

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2013-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-01-05Officers

Change person director company with change date.

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2013-01-05Officers

Change person director company with change date.

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2012-12-26Address

Change registered office address company with date old address.

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