Hbs Nominees Limited. Head office in Surrey. Check Director.

Hbs Nominees Limited, Surrey

Hbs Nominees Limited is a private limited company. Registered at 5 Priory Court Tuscam Way, Camberley, Surrey GU15 3YX, this 23 years old enterprise was incorporated on 2001-02-14 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in this company: Christopher A. (appointed on 01 July 2009).

About
Name: Hbs Nominees Limited
Number: 04159872
Incorporation date: 2001-02-14
End of financial year: 31 December


Address:	5 Priory Court Tuscam Way Camberley Surrey GU15 3YX
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Highpoint Business Solutions

6 April 2016

Address	5 Priory Court Priory Court, Tuscam Way, Camberley, GU15 3YX, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	Uk Companies House
Registration number	039606234
Nature of control:	25-50% voting rights 25-50% shares

Hbs Secretarial Services Limited

3 May 2018

Address	5 Priory Court Tuscam Way, Camberley, GU15 3YX, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	Uk Companies House
Registration number	04189903
Nature of control:	25-50% voting rights 25-50% shares

Hutchinson & Co Trust Company Ltd

6 April 2016 - 3 May 2018

Address	5 Priory Court Priory Court, Tuscam Way, Camberley, GU15 3YX, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	Uk Companies House
Registration number	02553542
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	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	10	10	10	10	10	10	10	10	10	10	10
Shareholder Funds	10	10	10	10	10	10	10	-	-	-	-	-

The deadline for Hbs Nominees Limited confirmation statement filing is 2024-03-08. The last one was filed on 2023-02-23. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Highpoint Business Solutions owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Priory Court, Tuscam Way, GU15 3YX Camberley. Hbs Secretarial Services Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Tuscam Way, GU15 3YX Camberley. Hutchinson & Co Trust Company Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Priory Court, Tuscam Way, GU15 3YX Camberley.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 15th, May 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 15th, May 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 24th, May 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 7th, May 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 2nd, April 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, May 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 27th, June 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 12th, June 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 30th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/14 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/02/19 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 12th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/14 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/14 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (8 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/02/18 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 16th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/14 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 30th, January 2013 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 29th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/14 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 19th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/14 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 9th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/14 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 4th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/02/16 with shareholders record filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 4th, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, February 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, February 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 15th, February 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 15th, February 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/02/14 with shareholders record filed on: 14th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/14 with shareholders record filed on: 14th, February 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 24th, May 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 24th, May 2005 \| accounts	Free Download (5 pages)
363a	Annual return up to 2005/02/14 with shareholders record filed on: 14th, February 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/02/14 with shareholders record filed on: 14th, February 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 29th, April 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 29th, April 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/03/05 with shareholders record filed on: 5th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/05 with shareholders record filed on: 5th, March 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 11th, April 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 11th, April 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 2003/02/25 with shareholders record filed on: 25th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/25 with shareholders record filed on: 25th, February 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 29th, August 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 29th, August 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 2002/02/25 with shareholders record filed on: 25th, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/02/25 with shareholders record filed on: 25th, February 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 26th, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 26th, February 2001 \| accounts	Free Download (1 page)

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