Hbseh Ventures Limited

General information

Name:

Hbseh Ventures Ltd

Office Address:

Laurence Walter House Addison Road Chilton Industrial Estate CO10 2YW Sudbury

Number: 04783710

Incorporation date: 2003-06-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Sudbury under the following Company Registration No.: 04783710. The company was started in 2003. The office of this firm is situated at Laurence Walter House Addison Road Chilton Industrial Estate. The area code for this address is CO10 2YW. The firm has been on the market under three previous names. The very first official name, Hallco 910, was switched on 2003-09-26 to Didsbury Ventures. The current name, in use since 2023, is Hbseh Ventures Limited. The firm's SIC and NACE codes are 64202 - Activities of production holding companies. Hbseh Ventures Ltd reported its latest accounts for the period that ended on 2022-10-31. The business most recent confirmation statement was submitted on 2023-06-02.

At the moment, the directors registered by the following firm are as follow: Nicholas H. selected to lead the company in 2016 in July, Nicholas S. selected to lead the company 8 years ago and Gary H. selected to lead the company on 2016-07-04.

  • Previous company's names
  • Hbseh Ventures Limited 2023-03-02
  • Didsbury Ventures Limited 2003-09-26
  • Hallco 910 Limited 2003-06-02

Financial data based on annual reports

Company staff

Nicholas H.

Role: Director

Appointed: 04 July 2016

Latest update: 15 April 2024

Nicholas S.

Role: Director

Appointed: 04 July 2016

Latest update: 15 April 2024

Gary H.

Role: Director

Appointed: 04 July 2016

Latest update: 15 April 2024

People with significant control

The companies that control this firm are as follows: Hbs Electronics (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sudbury at Addison Road, Chilton Industrial Estate, CO10 2YW, Suffolk and was registered as a PSC under the registration number 08780150.

Hbs Electronics (Holdings) Limited
Address: Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, CO10 2YW, United Kingdom
Legal authority England And Wales
Legal form 04853000
Country registered England And Wales
Place registered England And Wales
Registration number 08780150
Notified on 4 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Small company accounts for the period up to Monday 31st October 2022 (AA)
filed on: 27th, July 2023
accounts
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Services (by SIC Code)

  • 64202 : Activities of production holding companies
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