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Hbs France Limited, EC4Y 0DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HBS FRANCE LIMITED

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

This company is commonly known as Hbs France Limited. The company was founded 20 years ago and was given the registration number 05152087. The firm's registered office is in LONDON. You can find them at 122-124 Temple Chambers, 3-7 Temple Avenue, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HBS FRANCE LIMITED
Company Number:05152087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:122-124 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Seymour Street, London, England, W1H 7JG

Director13 July 2018Active
Room 2401, Prosper Commercial Building, 9 Yin Chong Street, Monkok Kowloon, Hong Kong S.A.R.,

Corporate Director29 December 2017Active
9 Vespasian Way, Ashford, TN23 3QX

Secretary11 June 2004Active
131-135 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP

Corporate Secretary10 January 2006Active
The London Office, 202 Harbour Yard Chelsea Harbour, London, SW10 0XD

Director01 January 2010Active
113 Barksdale Professional Center, Newark, Usa,

Director25 February 2005Active
Cc Tropical Park, Callao Salvaje, Adeje, Spain,

Director11 June 2004Active
131-135 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP

Director01 June 2010Active
Suite 101, 160 Greentree Drive, Dover, Usa, 19801

Director25 April 2008Active
Suite 101, 160 Greentree Drive, Dover, Delaware, Usa, 19801

Corporate Director25 April 2008Active
16192, Coastal Highway, Lewes, Delaware 19958-9776, Usa,

Corporate Director01 April 2013Active

People with Significant Control

Mr Guy Dominique Chagnot
Notified on:11 October 2019
Status:Active
Date of birth:December 1947
Nationality:French
Country of residence:England
Address:50, Seymour Street, London, England, W1H 7JG
Nature of control:
  • Significant influence or control
Viekeily Limited
Notified on:29 December 2017
Status:Active
Country of residence:Hong Kong S.A.R
Address:Room 2401, Prosper Commercial Building, Monkok Kowloon, Hong Kong S.A.R,
Nature of control:
  • Ownership of shares 75 to 100 percent
Lachem Inc
Notified on:06 April 2016
Status:Active
Country of residence:Usa
Address:16192 Coastal Highway, Lewes, Delaware 19958-9776, Usa,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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)

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