Hbs International Limited in London, N7 0AR

Description

Data updated on: 01-11-2023

The Hbs International Limited business has been on the market for at least 29 years, as it's been founded in 1995. Registered with number 03063704, Hbs International is categorised as a Private Limited Company with office in 51a Anson Road, London N7 0AR. The firm name change from H.b.s. International Public Company to Hbs International Limited took place on 2001-10-12. This company's principal business activity number is 73110: Advertising agencies. Hbs International Ltd filed its latest accounts for the period up to 2022/11/30. Its most recent confirmation statement was submitted on 2023/05/26.

For this specific firm, the majority of director's duties up till now have been performed by Stephen B. and Heike B.. Amongst these two people, Stephen B. has managed firm the longest, having become a vital part of the Management Board on May 1995. To support the directors in their duties, this particular firm has been utilizing the skills of Stephen B. as a secretary since May 1995.

Previous company's names
Hbs International Limited 2001-10-12
H.b.s. International Public Limited Company 1995-05-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	516 562	499 924	624 832	671 046

Balance Sheet
Cash Bank On Hand				50 204	50 755	6 378	3 679	584	726	1 796	1 363
Current Assets	1 057 963	1 435 428	1 535 136	1 332 423	1 479 140	1 718 713	1 840 378	1 662 896	1 656 143	1 483 685	1 403 167
Debtors	997 238	1 382 660	1 454 683	1 282 219	1 428 382	2 023 449	1 836 699	1 663 676	1 655 417	1 481 889	1 401 804
Net Assets Liabilities				671 046	613 997	861 351	813 120	731 352	916 730	864 930	847 275
Other Debtors				1 272 798	1 424 434	1 990 877	1 823 192	1 648 847	1 642 393	1 468 176	1 387 252
Property Plant Equipment				3 655	1 437	1 293	1 275	1 027	923	831	748
Cash Bank In Hand	54 877	42 421	75 238	50 204
Net Assets Liabilities Including Pension Asset Liability	516 562	499 924	624 832	671 046
Stocks Inventory	5 848	10 347	5 215
Tangible Fixed Assets	10 192	7 638	5 190	3 655

Capital & Reserves
Called Up Share Capital	50 000	50 000	50 000	50 000
Profit Loss Account Reserve	466 562	449 924	574 832	621 046
Shareholder Funds	516 562	499 924	624 832	671 046

Other Financial Data
Accrued Liabilities Deferred Income					4 000	3 619	3 621	3 815	185
Accumulated Depreciation Impairment Property Plant Equipment				97 154	97 314	97 458	97 476	22 581	16 270	16 362	16 445
Additions Other Than Through Business Combinations Property Plant Equipment					1 597
Average Number Employees During Period								3	3	3	3
Bank Borrowings Overdrafts					38 271	38 914	7 567	51
Bank Overdrafts				16 221	33 621
Corporation Tax Payable					4 869	4 869	9 372	4 220	254	47
Creditors				417 938	739 811	961 612	903 264	808 665	615 067	494 317	431 371
Disposals Decrease In Depreciation Impairment Property Plant Equipment								-75 009	-6 414
Disposals Property Plant Equipment								-75 143	-6 415
Fixed Assets	171 367	168 813	166 365	222 486	220 268	220 124	220 106	219 858	219 754	219 662	219 579
Increase Decrease In Depreciation Impairment Property Plant Equipment						144	18	114	103	92	83
Increase From Depreciation Charge For Year Property Plant Equipment					160	144	18	114	103	92	83
Investments					218 831	218 831	218 831	218 831	218 831	218 831	218 831
Investments Fixed Assets	161 175	161 175	161 175	218 831	218 831	218 831	218 831	218 831	218 831	218 831	218 831
Investments In Other Entities Measured Fair Value						218 831	218 831	218 831	218 831	218 831	218 831
Investments In Subsidiaries					218 831	218 831	218 831	218 831	218 831	218 831	218 831
Loans From Directors					350 241	601 318	603 815	546 598	537 777	443 554	385 507
Net Current Assets Liabilities	446 306	446 749	654 633	914 485	1 088 506	1 068 215	937 114	855 594	1 041 076	989 368	971 796
Other Creditors				67 715	97 812	1 554	185				32
Other Disposals Property Plant Equipment					3 655
Other Provisions Balance Sheet Subtotal					-1 500	-1 350
Other Remaining Borrowings					82 888	426 988	344 100	344 100	344 100	344 100	344 100
Other Taxation Social Security Payable				5 203	4 140	8 571	8 810	7 997	5 076	8
Prepayments Accrued Income					952	952	952	952
Property Plant Equipment Gross Cost				100 809	98 751	98 751	98 751	23 608	17 193	17 193	17 193
Provisions						1 350
Provisions For Liabilities Balance Sheet Subtotal				437	2 687
Recoverable Value-added Tax						595		1 364	1 229	1 733	2 572
Taxation Social Security Payable										55	77
Total Assets Less Current Liabilities	617 673	615 562	820 998	1 136 971	959 597	1 015 235	1 157 220	1 075 452	1 260 830	1 209 030	1 191 375
Total Increase Decrease In Provisions						-150
Trade Creditors Trade Payables				328 799	250 189	296 913	269 894	245 984	71 775	50 708	45 755
Trade Debtors Trade Receivables				9 421	2 999	30 985	12 555	12 513	11 795	11 980	11 980
Creditors Due After One Year	99 607	114 548	195 486	465 488
Creditors Due Within One Year	611 657	988 679	880 503	417 938
Fixed Asset Investments Cost Or Valuation	161 175	161 175	161 175
Number Shares Allotted		50 000	50 000	50 000
Par Value Share		1	1	1
Percentage Subsidiary Held		78	78	85
Percentage Subsidiary Held By Direct Holdings		100	100	100
Provisions For Liabilities Charges	1 504	1 090	680	437
Share Capital Allotted Called Up Paid	50 000	50 000	50 000	50 000
Tangible Fixed Assets Cost Or Valuation	183 925	152 350	105 022	100 809
Tangible Fixed Assets Depreciation	173 733	144 712	99 832	97 154

Company staff

Stephen B.

Role: Director

Appointed: 26 May 1995

Latest update: 9 May 2024

Stephen B.

Role: Secretary

Appointed: 26 May 1995

Latest update: 9 May 2024

Heike B.

Role: Director

Appointed: 26 May 1995

Latest update: 9 May 2024

People with significant control

Executives who control the firm include: Stephen B. owns 1/2 or less of company shares. Heike B. owns 1/2 or less of company shares.

Stephen B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Heike B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	09 June 2024
Confirmation statement last made up date	26 May 2023

Annual Accounts 28 November 2014
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	28 November 2014
Annual Accounts 28 November 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	28 November 2015
Annual Accounts 11 January 2017
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	11 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts
End Date For Period Covered By Report	30 November 2015

Hbs International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen B.

Stephen B.

Heike B.

Diana M.

Robert P.

People with significant control

Stephen B.

Heike B.

Accounts Documents

Company filings

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