H.B.S. ELECTRONICS LIMITED

LAURENCE WALTER HOUSE ADDISON ROAD, CHILTON INDUDTRIAL ESTATE, SUDBURY  CO10 2YW
  • Active
  • Private Limited Company
  • Company No. 05089025
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

H.B.S. ELECTRONICS LIMITED was incorporated on Tuesday, March 30, 2004 as a Private Limited Company with registered address in SUDBURY. H.B.S. ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 20 years 7 months and 10 days.

Name H.B.S. ELECTRONICS LIMITED
Company number 05089025
Company type Private Limited Company
Incorporation date 30 Mar 2004
Status Active
Industry (SIC 2007)

Address

Registered Address LAURENCE WALTER HOUSE ADDISON ROAD
CHILTON INDUDTRIAL ESTATE
SUDBURY
CO10 2YW
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
Hbs Electronics (Holdings) Limited Addison Road, Chilton Industrial Estate, CO10 2YW Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-101 days left)
Latest accounts 31 October 2022
Next confirmation statement due 28 March 2017
Last confirmation statement dated 28 February 2016

Mortgages

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

Previous Names

Name Change Date
H.B.S. ELECTRONICS LIMITED 30 Mar 2004
CUTTING EDGE VENTURES LIMITED 05 Apr 2004
GET POWER LIMITED 22 Jul 2005
HAIR BRAINED SCHEMES LTD 04 Feb 2006