HBS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HBS GROUP LIMITED
COMPANY NUMBER
03022805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/02/1995
(29 years and 9 months old)
WEBSITE
www.hbsgroupuk.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 5JH
Telephone: 02032395673
TPS: No
53 Davies Street
London
W1K 5JH
Telephone: 32395673
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HBS GROUP LIMITED | Active - Accounts Filed | View Report |
| CALLISTO TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HBS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HBS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2009 - Present (15 years and 10 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 26 |
View Report |
|
16/02/1995 - 14/11/1996 (1 years and 8 months) Born in Jul 1964 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
16/02/1995 - Present (29 years and 9 months) Born in Mar 1939 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
|
Director: 16/02/1995 - 19/10/1999 (4 years and 8 months) Secretary: 14/11/1996 - 19/10/1999 (2 years and 11 months) Born in Mar 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
16/02/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HBS GROUP LIMITED | Active - Accounts Filed | View Report |
| CALLISTO TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| FEEGOO ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 06/08/2020 | David Patrick Smith (902111960) has left the board |
| 14/03/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 28/07/2016 | Change in Reg. Office |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | Change in Reg. Office |
| 28/12/2015 | New Accounts filed |
| 07/03/2015 | New Confirmation Statement filed |
| 05/03/2015 | Change in Reg. Office |
| 27/12/2014 | New Accounts filed |
| 26/03/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 04/12/2013 | Paul John Freeland (913466851) has left the board |
| 16/07/2013 | New Accounts filed |
| 23/02/2013 | New Confirmation Statement filed |
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