HBS INTERNATIONAL LIMITED
51A ANSON ROAD, TUFNELL PARK, LONDON N7 0AR- Active
- Private Limited Company
- Company No. 03063704
- Last Updated: 01 Mar 2024
Company Profile
HBS INTERNATIONAL LIMITED was incorporated on Friday, May 26, 1995 as a Private Limited Company with registered address in LONDON. HBS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 29 years 3 months and 27 days.
| Name | HBS INTERNATIONAL LIMITED |
|---|---|
| Company number | 03063704 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51A ANSON ROAD TUFNELL PARK LONDON N7 0AR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Heike Dagmar Gudrun Boyce Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Stephen Charles Boyce Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-22 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HBS INTERNATIONAL LIMITED | 26 May 1995 |