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Hbs Holdings Limited, Newbury

Hbs Holdings Limited is a private limited company. Located at 2 Old Bath Road, Newbury RG14 1QL, this 17 years old business was incorporated on 2006-06-07 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the business: Frazer P. (appointed on 07 June 2006), Ivan S. (appointed on 07 June 2006). Among the secretaries (1 in total), we can name: Frazer P. (appointed on 07 June 2006).
About
Name: Hbs Holdings Limited
Number: 05840268
Incorporation date: 2006-06-07
End of financial year: 30 April
 
Address: 2 Old Bath Road
Newbury
RG14 1QL
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Frazer P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Ivan S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 734,987 359,886 22,395 82,703 182,278 279,963 178,965 95,908 56,873 264,749 291,043 489,959
Fixed Assets 1,292,617 1,554,856 2,174,602 2,186,579 2,659,971 2,674,840 3,429,860 4,218,143 4,227,678 4,237,789 4,237,789 4,237,789
Total Assets Less Current Liabilities - - - - - 2,515,019 3,165,397 3,872,712 3,507,742 4,414,134 4,406,369 4,673,442
Number Shares Allotted 902 902 902 902 902 - - - - - - -
Shareholder Funds 1,723,688 1,819,209 1,938,150 2,064,571 2,192,227 - - - - - - -
Tangible Fixed Assets 1,291,717 1,553,956 2,173,702 2,185,679 2,659,071 - - - - - - -

The target date for Hbs Holdings Limited confirmation statement filing is 2024-06-21. The most recent confirmation statement was sent on 2023-06-07. The target date for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Frazer P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Ivan S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 18th, January 2024 | accounts 		Free Download (11 pages)

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