H.b.e. Services Limited. Head office in Leighton Buzzard. Check Director.

H.b.e. Services Limited, Leighton Buzzard

H.b.e. Services Limited is a private limited company. Registered at Unit 9 Commerce Way, Commerce Way, Leighton Buzzard LU7 4RW, this 16 years old enterprise was incorporated on 2008-01-10 and is categorised as "casting of steel" (SIC code: 24520).
2 directors can be found in the enterprise: Stuart E. (appointed on 29 November 2021), Hugh B. (appointed on 10 January 2008).

About
Name: H.b.e. Services Limited
Number: 06469162
Incorporation date: 2008-01-10
End of financial year: 31 January


Address:	Unit 9 Commerce Way Commerce Way Leighton Buzzard LU7 4RW
SIC code:	24520 - Casting of steel

Company staff

People with significant control

H.B.E. Facilities Limited

6 April 2019

Address	Unit 9 Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	11877153
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hugh B.

6 April 2016 - 6 April 2019

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	103,561	193,377	804,327	760,050	1,237,677	1,030,782	995,927	1,021,365	1,660,194
Fixed Assets	-	-	237,268	380,177	-	-	-	-	-
Total Assets Less Current Liabilities	74,619	93,269	746,787	854,559	979,581	642,705	609,928	724,132	784,429
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	61,409	81,609	-	-	-	-	-	-	-
Tangible Fixed Assets	29,988	37,612	-	-	-	-	-	-	-

The date for H.b.e. Services Limited confirmation statement filing is 2024-09-20. The previous one was filed on 2023-09-06. The date for the next statutory accounts filing is 31 October 2024. Latest accounts filing was filed for the time up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: H.B.E. Facilities Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Commerce Way, LU7 4RW Leighton Buzzard, Bedfordshire. Hugh B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 23rd, October 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 23rd, October 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/09/06 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023/09/06 director's details were changed filed on: 6th, September 2023 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019/04/06 filed on: 7th, March 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/04/06 filed on: 6th, March 2023 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 28th, October 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/09/06 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/11/29. filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 21st, October 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021/09/06 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 2nd, November 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2020/09/06 filed on: 21st, October 2020 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2019/04/06 filed on: 21st, October 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/09/06 filed on: 6th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 5th, July 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2019/01/10 filed on: 18th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 2nd, July 2018 \| accounts	Free Download (12 pages)
PSC04	Change to a person with significant control 2018/06/20 filed on: 20th, June 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2017/01/13 director's details were changed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/01/10 filed on: 15th, January 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2017/01/13 filed on: 15th, January 2018 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Unit 9 Commerce Way Leighton Buzzard Bedfordshire LU7 4RW United Kingdom on 2017/12/05 to Unit 9 Commerce Way Commerce Way Leighton Buzzard Bedfordshire LU7 4RW filed on: 5th, December 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 11th, October 2017 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 50 Garden Leys Leighton Buzzard Beds LU7 3PQ on 2017/01/13 to Unit 9 Commerce Way Leighton Buzzard Bedfordshire LU7 4RW filed on: 13th, January 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/10 filed on: 11th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 12th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/10 filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/11 capital
MR01	Registration of charge 064691620001, created on 2016/01/05 filed on: 6th, January 2016 \| mortgage	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 22nd, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/10 filed on: 9th, February 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 8th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/10 filed on: 3rd, February 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/03 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 10th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/10 filed on: 29th, January 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 28th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/10 filed on: 7th, February 2012 \| annual return	Free Download (3 pages)
AR01	Annual return up to 2011/01/10 filed on: 19th, May 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 11th, April 2011 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 10th, March 2010 \| accounts	Free Download (7 pages)
CH01	On 2010/01/10 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/10 filed on: 16th, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 5th, April 2009 \| accounts	Free Download (5 pages)
288b	On 2009/03/11 Appointment terminated secretary filed on: 11th, March 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/01/28 with complete member list filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 28th, January 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, January 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, January 2008 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 10th, January 2008 \| incorporation	Free Download (20 pages)

Companies nearby
Fabricon Limited (0.01 mile)
Infinity House Holdings Ltd (0.01 mile)
Brand Marketing Limited (0.14 mile)
Ashgate Properties Ltd (0.14 mile)


Knp Finishing Limited (0.01 mile)
Ultravision International Limited (0.03 mile)
Beltech Specialist Machinery Belting Limited (0.14 mile)
Woodworm Hockey Limited (0.17 mile)

Find other company