HBS ELECTRONICS (HOLDINGS) LIMITED
LAURENCE WALTER HOUSE ADDISON ROAD, CHILTON INDUSTRIAL ESTATE, SUDBURY CO10 2YW- Active
- Private Limited Company
- Company No. 08780150
- Last Updated: 01 Mar 2024
Company Profile
HBS ELECTRONICS (HOLDINGS) LIMITED was incorporated on Monday, November 18, 2013 as a Private Limited Company with registered address in SUDBURY. HBS ELECTRONICS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 11 months and 21 days.
| Name | HBS ELECTRONICS (HOLDINGS) LIMITED |
|---|---|
| Company number | 08780150 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAURENCE WALTER HOUSE ADDISON ROAD CHILTON INDUSTRIAL 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 Group Trustee Limited Addison Road, Chilton Industrial Estate, CO10 2YW |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gary Walter Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Francis Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HBS ELECTRONICS (HOLDINGS) LIMITED | 18 Nov 2013 |