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Hbs Investments Limited, PO15 7FE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HBS INVESTMENTS LIMITED

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

This company is commonly known as Hbs Investments Limited. The company was founded 22 years ago and was given the registration number 04372495. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HBS INVESTMENTS LIMITED
Company Number:04372495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hbs House Unit 9, Solent Way, Whiteley, Hampshire, PO15 7FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cricketers Pond, Botley Road, Curdridge, Southampton, England, SO32 2DU

Secretary12 February 2002Active
Hbs House, Unit 9, Solent Way, Whiteley, PO15 7FE

Director14 February 2017Active
Hbs House, Unit 9, Solent Way, Whiteley, PO15 7FE

Director14 February 2017Active
Cricketers Pond, Botley Road, Curdridge, Southampton, England, SO32 2DU

Director12 February 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 February 2002Active
5, Nikou Kazantzaki, 8540 Tsada, Paphos, Cyprus,

Director12 February 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 February 2002Active

People with Significant 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:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2023-02-14Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-14Gazette

Gazette filings brought up to date.

Download
2022-06-13Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-13Accounts

Accounts with accounts type total exemption full.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type total exemption full.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

Download
2017-02-14Officers

Appoint person director company with name date.

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2017-02-14Officers

Appoint person director company with name date.

Download
2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-04-19Capital

Capital cancellation shares.

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2016-04-19Capital

Capital return purchase own shares.

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2016-04-11Officers

Termination director company with name termination date.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption full.

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