Hbbs Limited. Head office in Hastings. Check Director.

Hbbs Limited, Hastings

Hbbs Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Situated at C/O Jackson Hall, Portland Place, Hastings TN34 1QN, this 16 years old business was incorporated on 2007-06-13 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
7 directors can be found in this firm: Mark F. (appointed on 15 February 2022), Albert H. (appointed on 15 February 2022), Rozalind A. (appointed on 10 April 2018). When it comes to the secretaries (1 in total), we can name: Jane-Louise T. (appointed on 14 February 2019).

About
Name: Hbbs Limited
Number: 06277886
Incorporation date: 2007-06-13
End of financial year: 31 December


Address:	C/o Jackson Hall Portland Place Hastings TN34 1QN
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Heather L.

10 April 2018

Nature of control:	significiant influence or control

Reginald W.

10 October 2017 - 10 April 2018

Nature of control:	significiant influence or control

Nicholas L.

13 June 2017 - 10 October 2017

Nature of control:	significiant influence or control

The deadline for Hbbs Limited confirmation statement filing is 2024-06-27. The most recent one was submitted on 2023-06-13. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Heather L. who has substantial control or influence. Reginald W. who has substantial control or influence. Nicholas L. who has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 7th, November 2022 \| accounts	Free Download (9 pages)
AP01	On Tue, 15th Feb 2022 new director was appointed. filed on: 26th, February 2022 \| officers	Free Download (2 pages)
AP01	On Tue, 15th Feb 2022 new director was appointed. filed on: 25th, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 18th, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, August 2019 \| resolution	Free Download (13 pages)
AP03	On Thu, 14th Feb 2019, company appointed a new person to the position of a secretary filed on: 27th, February 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 12th Feb 2019 filed on: 22nd, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 12th Feb 2019 filed on: 22nd, February 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, September 2018 \| accounts	Free Download (8 pages)
AP01	On Tue, 10th Apr 2018 new director was appointed. filed on: 24th, April 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 10th Apr 2018 filed on: 24th, April 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 10th Apr 2018 filed on: 24th, April 2018 \| officers	Free Download (1 page)
AP03	On Tue, 10th Apr 2018, company appointed a new person to the position of a secretary filed on: 24th, April 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 13th Dec 2017 new director was appointed. filed on: 28th, December 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 7 West Street, Old Town Hastings East Sussex TN34 3AN on Thu, 19th Oct 2017 to C/O Jackson Hall Portland Place Hastings TN34 1QN filed on: 19th, October 2017 \| address	Free Download (1 page)
AP01	On Tue, 10th Oct 2017 new director was appointed. filed on: 13th, October 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 10th Oct 2017 new director was appointed. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 10th Oct 2017 new director was appointed. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 12th Sep 2017 filed on: 20th, September 2017 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 11th, August 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Mon, 13th Jun 2016 filed on: 19th, July 2016 \| annual return	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Sat, 13th Jun 2015 filed on: 7th, July 2015 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 14th Apr 2015 filed on: 7th, July 2015 \| officers	Free Download (1 page)
AP01	On Tue, 14th Apr 2015 new director was appointed. filed on: 7th, July 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 20th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Fri, 13th Jun 2014 filed on: 17th, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 28th, April 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 6th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Thu, 13th Jun 2013 filed on: 22nd, July 2013 \| annual return	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Wed, 13th Jun 2012 filed on: 18th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 12th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Mon, 13th Jun 2011 filed on: 21st, June 2011 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 1st, June 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 24th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Sun, 13th Jun 2010 filed on: 9th, July 2010 \| annual return	Free Download (2 pages)
CH01	On Wed, 21st Oct 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
CH01	On Wed, 21st Oct 2009 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
CH03	On Wed, 21st Oct 2009 secretary's details were changed filed on: 21st, October 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 18th Jun 2009 with complete member list filed on: 18th, June 2009 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 22nd, April 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 17th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 18th Aug 2008 with complete member list filed on: 18th, August 2008 \| annual return	Free Download (2 pages)
288a	On Mon, 14th Jul 2008 Secretary appointed filed on: 14th, July 2008 \| officers	Free Download (2 pages)
288b	On Tue, 8th Jul 2008 Appointment terminated secretary filed on: 8th, July 2008 \| officers	Free Download (1 page)
287	Registered office changed on 15/06/07 from: 7 west street old town hasings east sussex TN34 3AN filed on: 15th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 15/06/07 from: 7 west street old town hasings east sussex TN34 3AN filed on: 15th, June 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 15th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 15th, June 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, June 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2007 \| incorporation	Free Download (17 pages)

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