H.B.E. SERVICES LIMITED

UNIT 9 COMMERCE WAY, COMMERCE WAY, LEIGHTON BUZZARD LU7 4RW

Active
Private Limited Company
Company No. 06469162
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

H.B.E. SERVICES LIMITED was incorporated on Thursday, January 10, 2008 as a Private Limited Company with registered address in LEIGHTON BUZZARD. H.B.E. SERVICES LIMITED has the status: Active and it's listed in the following category: Casting of steel. This Private Limited Company has been operating for 17 years 1 month and 13 days.

Name	H.B.E. SERVICES LIMITED
Company number	06469162
Company type	Private Limited Company
Incorporation date	10 Jan 2008
Status	Active
Industry (SIC 2007)	Casting of steel (24520)

Address

Registered Address	UNIT 9 COMMERCE WAY COMMERCE WAY LEIGHTON BUZZARD LU7 4RW
Country Of Origin	UNITED KINGDOM

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
H.B.E. Facilities Limited Commerce Way, LU7 4RW	Dates: Saturday, April 6, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Hugh William Bramley Nationality: British	Dates: Wednesday, April 6, 2016 - Saturday, April 6, 2019 ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent as firm right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 January
Next annual accounts due	31 October 2024, (-115 days left)
Latest accounts	31 January 2023
Next confirmation statement due	07 February 2017
Last confirmation statement dated	10 January 2016

Mortgages

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

Previous Names

Name	Change Date
H.B.E. SERVICES LIMITED	10 Jan 2008