This company is commonly known as Hbs Nominees Limited. The company was founded 23 years ago and was given the registration number 04159872. The firm's registered office is in SURREY. You can find them at 5 Priory Court Tuscam Way, Camberley, Surrey, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HBS NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 04159872 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX | Director | 01 July 2009 | Active |
| 5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX | Secretary | 30 January 2015 | Active |
| 8 Churchill Close, Tadley, RG26 3NH | Secretary | 16 June 2005 | Active |
| 20 Foxhill Crescent, Camberley, GU15 1PR | Secretary | 14 February 2001 | Active |
| Sylvanna, Llanvair Close, South Ascot, SL5 9HX | Secretary | 24 October 2003 | Active |
| 40, Keble Way, Owlsmoor, Sandhurst, GU47 0XA | Secretary | 30 May 2009 | Active |
| 5, Priory Court, Tuscam Way, Camberley, United Kingdom, GU15 3YX | Secretary | 24 May 2012 | Active |
| 5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX | Director | 01 September 2009 | Active |
| 5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX | Director | 24 May 2012 | Active |
| 8 Churchill Close, Tadley, RG26 3NH | Director | 16 June 2005 | Active |
| 5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX | Director | 26 June 2013 | Active |
| 29 St Johns Piece, Oakley, Basingstoke, RG23 7JQ | Director | 15 September 2003 | Active |
| 20 Foxhill Crescent, Camberley, GU15 1PR | Director | 14 February 2001 | Active |
| Sylvanna, Llanvair Close, South Ascot, SL5 9HX | Director | 01 December 2004 | Active |
| 5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX | Director | 01 July 2009 | Active |
| 5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX | Director | 14 February 2001 | Active |
| 5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX | Director | 01 July 2009 | Active |
| Gate Cottage, Uffington, Faringdon, SN7 7SG | Director | 05 March 2001 | Active |
| 5, Priory Court, Tuscam Way, Camberley, United Kingdom, GU15 3YX | Director | 27 October 2011 | Active |
| 5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX | Director | 16 June 2005 | Active |
| Hbs Secretarial Services Limited | ||
| Notified on | : | 03 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5 Priory Court, Tuscam Way, Camberley, England, GU15 3YX |
| Nature of control | : |
|
| Hutchinson & Co Trust Company Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5 Priory Court, Priory Court, Tuscam Way, Camberley, England, GU15 3YX |
| Nature of control | : |
|
| Highpoint Business Solutions | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5 Priory Court, Priory Court, Tuscam Way, Camberley, England, GU15 3YX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Officers | Termination director company with name termination date. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Officers | Termination director company with name termination date. | Download |
| 2017-06-30 | Officers | Termination director company with name termination date. | Download |
| 2017-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-30 | Officers | Termination director company with name termination date. | Download |
| 2017-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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