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Hbs Electronics (Holdings) Limited (reg no 08780150) is a private limited company founded on 2013-11-18. The company has its registered office at Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury CO10 2YW. Hbs Electronics (Holdings) Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Hbs Electronics (holdings) Limited
Number 08780150
Date of Incorporation: 2013-11-18
End of financial year: 31 October
Address: Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, CO10 2YW
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this particular enterprise, we can name: Gary W. (in the company from 31 May 2023), Gary H. (appointment date: 18 November 2013). The Companies House indexes 3 persons of significant control, namely: Hbs Group Trustee Limited can be reached at Addison Road, Chilton Industrial Estate, CO10 2YW Sudbury, Suffolk. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gary H. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-10-31 2015-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 100 947,829 333,011 1,434,132 1,553,639 4,758,996 5,088,208 4,140,194
Fixed Assets - - 18,539,373 21,748,494 21,573,449 21,573,449 21,573,449 21,573,449
Number Shares Allotted 100 100 - - - - - -
Shareholder Funds 100 -597 - - - - - -
Total Assets Less Current Liabilities 1,866,919 4,015,141 4,859,709 6,690,843 7,554,420 13,102,852 14,089,915 12,462,811

People with significant control

Hbs Group Trustee Limited
31 May 2023
Address Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, CO10 2YW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14899312
Nature of control: 75,01-100% shares
75,01-100% voting rights
Gary H.
6 April 2016 - 31 May 2023
Nature of control: 25-50% voting rights
25-50% shares
Nicholas S.
6 April 2016 - 31 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2022
filed on: 26th, July 2023 | accounts 		Free Download (34 pages)

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