Hbs Group Holdings Limited

General information

Name:

Hbs Group Holdings Ltd

Office Address:

Hbs House Unit 9 Solent Way PO15 7FE Whiteley

Number: 13453302

Incorporation date: 2021-06-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hbs Group Holdings started conducting its operations in 2021 as a Private Limited Company under the following Company Registration No.: 13453302. The business has been operating for 3 years and the present status is active. The firm's office is based in Whiteley at Hbs House Unit 9. You can also locate this business by the area code : PO15 7FE. The firm's principal business activity number is 43220 and their NACE code stands for Plumbing, heat and air-conditioning installation. The most recent financial reports provide detailed information about the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-06-13.

As found in the following company's register, since 2022 there have been four directors including: Charles B., Alexander B. and James B.. Moreover, the director's efforts are constantly assisted with by a secretary - Kim B., who was chosen by the business 3 years ago.

Company staff

Charles B.

Role: Director

Appointed: 21 July 2022

Latest update: 10 April 2024

Alexander B.

Role: Director

Appointed: 14 June 2021

Latest update: 10 April 2024

James B.

Role: Director

Appointed: 14 June 2021

Latest update: 10 April 2024

Kevin B.

Role: Director

Appointed: 14 June 2021

Latest update: 10 April 2024

Kim B.

Role: Secretary

Appointed: 14 June 2021

Latest update: 10 April 2024

People with significant control

Executives who have control over this firm are as follows: Charles B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexander B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Charles B.
Notified on 1 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander B.
Notified on 14 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James B.
Notified on 14 June 2021
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 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Average Number Employees During Period 75
Fixed Assets 6,100
Investments Fixed Assets 6,100
Investments In Group Undertakings 6,100
Number Shares Issued Fully Paid 3,660
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 6,100

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tuesday 13th June 2023 (CS01)
filed on: 9th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
2
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