Hbs France Limited. net worth, address, company information. Free

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Hbs France Limited (Companies House Registration Number 05152087) is a private limited company founded on 2004-06-11 originating in England. This business is located at 50 Seymour Street, London W1H 7JG. Hbs France Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Hbs France Limited
Number	05152087
Date of Incorporation:	Fri, 11th Jun 2004
End of financial year:	30 June
Address:	50 Seymour Street, London, W1H 7JG
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this company, we can name: Guy C. (appointed on 13 July 2018). The official register indexes 3 persons of significant control, namely: Guy C. has substantial control or influence, Viekeily Limited is located at Prosper Commercial Building, 9 Yin Chong Street, Monkok Kowloon. This corporate PSC has over 3/4 of shares,. Lachem Inc is located at Lewes, Delaware 19958-9776. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	60,786	87,008	20,570	19,095	9,939	37,467	29,543	62,522	29,177	111,271	136,743	89,396
Fixed Assets	-	-	1	1	1	1	1	1	36,568	36,568	36,569	36,568
Total Assets Less Current Liabilities	-50,023	-51,523	-44,591	-44,992	-49,092	-66,304	-67,622	76,753	58,433	21,220	49,059	73,997
Number Shares Allotted	-	-	-	-	-	1	1	-	-	-	-	-
Shareholder Funds	-50,023	-49,328	-44,591	-44,992	-49,092	-66,304	-67,622	-	-	-	-	-

People with significant control

Guy C.

11 October 2019

Nature of control:	significiant influence or control

Viekeily Limited

29 December 2017 - 11 October 2019

Address	Room 2401 Prosper Commercial Building, 9 Yin Chong Street, Monkok Kowloon, Hong Kong S.A.R
Legal authority	Limited Company
Legal form	Limited Company
Nature of control:	75,01-100% shares

Lachem Inc

6 April 2016 - 29 December 2017

Address	16192 Coastal Highway Lewes, Delaware 19958-9776, Usa
Legal authority	Law Of Delaware
Legal form	Limited
Country registered	Usa
Place registered	Usa
Registration number	5289901
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company accounts made up to 30th June 2022 filed on: 26th, June 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 30th June 2022 filed on: 26th, June 2023 \| accounts	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 14th September 2021 filed on: 29th, December 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England on 17th October 2022 to 50 Seymour Street London W1H 7JG filed on: 17th, October 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th June 2021 filed on: 19th, April 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England on 19th August 2020 to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA filed on: 19th, August 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
(CH04) Secretary's details changed on 11th October 2019 filed on: 18th, November 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 30th June 2018 filed on: 28th, March 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 13th July 2018 filed on: 18th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th July 2018 filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(AP02) New person appointed on 29th December 2017 to the position of a member filed on: 29th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th December 2017 filed on: 29th, December 2017 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 30th June 2017 filed on: 27th, October 2017 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD on 19th September 2016 to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP filed on: 19th, September 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 8th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 11th June 2016 filed on: 18th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 30th, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 11th June 2015 filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 13th July 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
(CH04) Secretary's details changed on 1st September 2013 filed on: 19th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 11th June 2014 filed on: 19th, June 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 28th, November 2013 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 26th November 2013 filed on: 26th, November 2013 \| officers	Free Download (1 page)
(AP02) New person appointed on 26th November 2013 to the position of a member filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from the London Office 202 Harbour Yard Chelsea Harbour London SW10 0XD on 22nd August 2013 filed on: 22nd, August 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 11th June 2013 filed on: 26th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 27th, March 2013 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 29th June 2012 filed on: 29th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th June 2012 filed on: 29th, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 11th June 2012 filed on: 29th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 11th June 2011 filed on: 15th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 11th June 2010 filed on: 29th, July 2010 \| annual return	Free Download (4 pages)
(CH02) Directors's details changed on 1st April 2010 filed on: 29th, July 2010 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 1st April 2010 filed on: 29th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 1st, April 2010 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 26th January 2010 filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 15th June 2009 with complete member list filed on: 15th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 3rd, April 2009 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association filed on: 3rd, September 2008 \| resolution	Free Download (6 pages)
(363a) Annual return drawn up to 19th June 2008 with complete member list filed on: 19th, June 2008 \| annual return	Free Download (3 pages)
(288a) On 22nd May 2008 Director appointed filed on: 22nd, May 2008 \| officers	Free Download (1 page)
(288b) On 22nd May 2008 Appointment terminated director filed on: 22nd, May 2008 \| officers	Free Download (1 page)
(288a) On 21st May 2008 Director appointed filed on: 21st, May 2008 \| officers	Free Download (1 page)
(288b) On 21st May 2008 Appointment terminated director filed on: 21st, May 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 28th, April 2008 \| accounts	Free Download (3 pages)
(287) Registered office changed on 02/11/07 from: c/o david gannat consulting crown house 72 hammersmith road london W14 8TH filed on: 2nd, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 02/11/07 from: c/o david gannat consulting crown house 72 hammersmith road london W14 8TH filed on: 2nd, November 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to 6th July 2007 with complete member list filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 6th July 2007 with complete member list filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2006 filed on: 24th, April 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th June 2006 filed on: 24th, April 2007 \| accounts	Free Download (8 pages)
(287) Registered office changed on 23/02/07 from: office 601 the london office 72 hammersmith road london W14 8TH filed on: 23rd, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/02/07 from: office 601 the london office 72 hammersmith road london W14 8TH filed on: 23rd, February 2007 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, September 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, September 2006 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 3rd July 2006 with complete member list filed on: 3rd, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 3rd July 2006 with complete member list filed on: 3rd, July 2006 \| annual return	Free Download (2 pages)
(288a) On 11th January 2006 New secretary appointed filed on: 11th, January 2006 \| officers	Free Download (1 page)
(288a) On 11th January 2006 New secretary appointed filed on: 11th, January 2006 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 12th August 2005 with complete member list filed on: 12th, August 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 12th August 2005 with complete member list filed on: 12th, August 2005 \| annual return	Free Download (7 pages)
(288b) On 12th August 2005 Secretary resigned filed on: 12th, August 2005 \| officers	Free Download (1 page)
(288b) On 12th August 2005 Secretary resigned filed on: 12th, August 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 02/08/05 from: stourside place ground floor station road ashford kent TN23 1PP filed on: 2nd, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 02/08/05 from: stourside place ground floor station road ashford kent TN23 1PP filed on: 2nd, August 2005 \| address	Free Download (1 page)
(288a) On 10th March 2005 New director appointed filed on: 10th, March 2005 \| officers	Free Download (1 page)
(288a) On 10th March 2005 New director appointed filed on: 10th, March 2005 \| officers	Free Download (1 page)
(288b) On 10th March 2005 Director resigned filed on: 10th, March 2005 \| officers	Free Download (1 page)
(288b) On 10th March 2005 Director resigned filed on: 10th, March 2005 \| officers	Free Download (1 page)
(288b) On 16th September 2004 Secretary resigned filed on: 16th, September 2004 \| officers	Free Download (1 page)
(288b) On 16th September 2004 Secretary resigned filed on: 16th, September 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, June 2004 \| incorporation	Free Download (10 pages)
(NEWINC) Incorporation filed on: 11th, June 2004 \| incorporation	Free Download (10 pages)

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