This company is commonly known as Hbs Holdings Limited. The company was founded 18 years ago and was given the registration number 05840268. The firm's registered office is in NEWBURY. You can find them at 2 Old Bath Road, , Newbury, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HBS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05840268 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Old Bath Road, Newbury, Berkshire, RG14 1QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cramond House, Brimpton, RG7 4TB | Secretary | 07 June 2006 | Active |
| Cramond House, Brimpton, RG7 4TB | Director | 07 June 2006 | Active |
| Little West Ashmore Green Road, Ashmore Green, Thatcham, RG18 9EY | Director | 07 June 2006 | Active |
| 21-22 Park Way, Newbury, RG14 1EE | Corporate Secretary | 07 June 2006 | Active |
| 21-22 Park Way, Newbury, RG14 1EE | Director | 07 June 2006 | Active |
| Mr Frazer Phipps | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cramond House, Brimpton, England, RG7 4TB |
| Nature of control | : |
|
| Mr Ivan Charles Simonowski | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Little West, Ashmore Green Road, Thatcham, England, RG18 9EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-25 | Accounts | Change account reference date company previous extended. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-01-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-08-12 | Officers | Change person director company with change date. | Download |
| 2016-08-12 | Officers | Change person director company with change date. | Download |
| 2015-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-06-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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