This company is commonly known as Hbs Group Southern Ltd. The company was founded 37 years ago and was given the registration number 02104036. The firm's registered office is in WHITELEY. You can find them at Hbs House Unit 9, Solent Way, Whiteley, Hampshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | HBS GROUP SOUTHERN LTD |
|---|---|---|
| Company Number | : | 02104036 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hbs House Unit 9, Solent Way, Whiteley, Hampshire, PO15 7FE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cricketers Pond, Botley Road, Curdridge, Southampton, England, SO32 2DU | Secretary | 12 September 2008 | Active |
| Hbs House, Unit 9, Solent Way, Whiteley, PO15 7FE | Director | 20 November 2017 | Active |
| Cricketers Pond, Botley Road, Curdridge, Southampton, England, SO32 2DU | Director | - | Active |
| 5 Sellwood Road, Old Netley, Southampton, SO31 5BJ | Secretary | - | Active |
| Hbs House, Unit 9, Solent Way, Whiteley, England, PO15 7FE | Director | 22 October 2010 | Active |
| 74, Woolsbridge Road, Ashley Heath, Ringwood, BH24 2LX | Director | - | Active |
| 5 Sellwood Road, Old Netley, Southampton, SO31 5BJ | Director | - | Active |
| Hbs House, Unit 9, Solent Way, Whiteley, England, PO15 7FE | Director | 22 October 2010 | Active |
| Hbs Group Holdings Limited | ||
| Notified on | : | 29 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hbs House Unit 9, Solent Way, Fareham, England, PO15 7FE |
| Nature of control | : |
|
| Hbs Ne Limited | ||
| Notified on | : | 30 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hbs House Unit 9, Solent Way, Fareham, England, PO15 7FE |
| Nature of control | : |
|
| Mr Alexander Edward Bull | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1987 |
| Nationality | : | British |
| Address | : | Hbs House, Unit 9, Whiteley, PO15 7FE |
| Nature of control | : |
|
| Mr Kevin Arthur Bull | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Address | : | Hbs House, Unit 9, Whiteley, PO15 7FE |
| Nature of control | : |
|
| Mr James Joseph Bull | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1983 |
| Nationality | : | British |
| Address | : | Hbs House, Unit 9, Whiteley, PO15 7FE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-07 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-02 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-20 | Officers | Appoint person director company with name date. | Download |
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