HBAS LIMITED

PLUMPTON HOUSE, PLUMPTON ROAD, HODDESDON  EN11 0LB
  • Active
  • Private Limited Company
  • Company No. 05085258
  • Last Updated: 01 Mar 2024

Company Profile

HBAS LIMITED was incorporated on Friday, March 26, 2004 as a Private Limited Company with registered address in HODDESDON. HBAS LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 20 years 7 months and 15 days.

Name HBAS LIMITED
Company number 05085258
Company type Private Limited Company
Incorporation date 26 Mar 2004
Status Active
Industry (SIC 2007)

Address

Registered Address PLUMPTON HOUSE
PLUMPTON ROAD
HODDESDON
EN11 0LB
Country Of Origin ENGLAND

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 Karen Chase Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Keith Alistair Grover Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Frederick Thomas Neighbour Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 9, 2018
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 07 April 2017
Last confirmation statement dated 10 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HBAS LIMITED 26 Mar 2004
HARDCASTLES LIMITED 14 Mar 2007