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HSB ENGINEERING LTD

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

This company is commonly known as Hsb Engineering Ltd. The company was founded 17 years ago and was given the registration number 06248824. The firm's registered office is in . You can find them at 89 Calderon Road, London, , . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HSB ENGINEERING LTD
Company Number:06248824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:89 Calderon Road, London, E11 4ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89 Calderon Road, London, E11 4ET

Secretary06 June 2022Active
89, Calderon Road, London, England, E11 4ET

Director06 May 2018Active
89, Calderon Road, London, United Kingdom, E11 4ET

Secretary06 September 2008Active
89, Calderon Road, London, United Kingdom, E11 4ET

Secretary16 May 2007Active
89 Calderon Road, London, E11 4ET

Director01 November 2017Active
89 Calderon Road, London, E11 4ET

Director16 May 2007Active
89, Calderon Road, London, England, E11 4ET

Director09 March 2018Active
89, Calderon Road, London, England, E11 4ET

Director01 March 2013Active
89, Calderon Road, London, England, E11 4ET

Director01 March 2013Active

People with Significant Control

Mr Hristo Stefanov Bonchev
Notified on:09 March 2018
Status:Active
Date of birth:August 1981
Nationality:British
Address:89 Calderon Road, E11 4ET
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hristo Stefanov Bonchev
Notified on:01 November 2017
Status:Active
Date of birth:August 1981
Nationality:British
Address:89 Calderon Road, E11 4ET
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Emilia Hristova Boncheva
Notified on:17 May 2016
Status:Active
Date of birth:December 1955
Nationality:Bulgarian
Country of residence:England
Address:89 Calderon Road, London, England, E11 4ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type micro entity.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-11-10Dissolution

Dissolved compulsory strike off suspended.

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2022-11-10Gazette

Gazette filings brought up to date.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Gazette

Gazette notice compulsory.

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2022-06-06Officers

Appoint person secretary company with name date.

Download
2022-06-06Officers

Termination secretary company with name termination date.

Download
2022-02-16Accounts

Accounts with accounts type micro entity.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Accounts

Accounts with accounts type micro entity.

Download
2020-10-23Accounts

Accounts amended with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Accounts

Accounts with accounts type micro entity.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-29Accounts

Accounts with accounts type micro entity.

Download
2018-05-15Officers

Appoint person director company with name date.

Download
2018-05-15Officers

Termination director company with name termination date.

Download
2018-03-21Confirmation statement

Confirmation statement with updates.

Download
2018-03-19Persons with significant control

Notification of a person with significant control.

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2018-03-19Persons with significant control

Cessation of a person with significant control.

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2018-03-09Officers

Appoint person director company with name date.

Download
2018-03-09Officers

Termination director company with name termination date.

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