Hbs Holdings (se) Ltd

General information

Name:

Hbs Holdings (se) Limited

Office Address:

46-54 High Street CM4 9DW Ingatestone

Number: 09563769

Incorporation date: 2015-04-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Ingatestone with reg. no. 09563769. The company was started in the year 2015. The office of the firm is located at 46-54 High Street . The zip code for this place is CM4 9DW. The company debuted under the business name Dreamstar Holdings, but for the last seven years has been on the market under the business name Hbs Holdings (se) Ltd. This firm's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. The firm's latest financial reports provide detailed information about the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-04-27.

In order to be able to match the demands of their clients, the business is consistently guided by a body of five directors who are, to name just a few, Andrew P., James B. and Kenneth B.. Their support has been of utmost use to this business since January 2018.

  • Previous company's names
  • Hbs Holdings (se) Ltd 2017-12-19
  • Dreamstar Holdings Ltd 2015-04-27

Company staff

Andrew P.

Role: Director

Appointed: 01 January 2018

Latest update: 20 January 2024

James B.

Role: Director

Appointed: 01 January 2018

Latest update: 20 January 2024

Kenneth B.

Role: Director

Appointed: 27 April 2015

Latest update: 20 January 2024

Colin P.

Role: Director

Appointed: 27 April 2015

Latest update: 20 January 2024

Michael P.

Role: Director

Appointed: 27 April 2015

Latest update: 20 January 2024

People with significant control

Michael P.
Notified on 6 April 2016
Ceased on 20 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin P.
Notified on 6 April 2016
Ceased on 20 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kenneth B.
Notified on 6 April 2016
Ceased on 20 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Investments Fixed Assets 154,005
Number Shares Issued Fully Paid 154,005
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Average Number Employees During Period 5
Investments Fixed Assets 154,005
Investments In Group Undertakings Participating Interests 154,005

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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